Turner (london) Limited. net worth, address, company information. Free

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Turner (London) Limited (reg no 05899154) is a private limited company incorporated on 2006-08-08. This enterprise is located at Ibex House, Baker Street, Weybridge KT13 8AH. Turner (London) Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Turner (london) Limited
Number	05899154
Date of Incorporation:	Tue, 8th Aug 2006
End of financial year:	31 December
Address:	Ibex House, Baker Street, Weybridge, KT13 8AH
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Parag S. (appointed on 22 May 2023), John D. (appointment date: 30 May 2007). 1 secretary is in the company: Dilip S. (appointed on 30 May 2007). The Companies House lists 2 persons of significant control, namely: Dudley C. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,061,969	1,060,761	1,130,278	1,291,187	1,284,572	1,381,145
Total Assets Less Current Liabilities	890,273	985,793	1,075,913	1,166,950	1,249,579	1,338,851

People with significant control

Dudley C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
(AP01) On Mon, 22nd May 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 25th, August 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, November 2017 \| accounts	Free Download (9 pages)
(CH01) On Wed, 9th Aug 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 24th Aug 2015: 10000.00 GBP capital
(CH01) On Fri, 21st Aug 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 7th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On Tue, 12th Aug 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th Aug 2014: 10000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (12 pages)
(CH01) On Thu, 8th Aug 2013 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 9th Aug 2013: 10000.00 GBP capital
(CH03) On Thu, 8th Aug 2013 secretary's details were changed filed on: 9th, August 2013 \| officers	Free Download (1 page)
(CH01) On Thu, 8th Aug 2013 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 8th Aug 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 8th Aug 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, May 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 8th Aug 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 8th Aug 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, July 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, August 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 16th, May 2008 \| accounts	Free Download (1 page)
(288b) On Wed, 16th Apr 2008 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 26/03/2008 from sixth floor south, brettenham house, lancaster place london WC2E 7EW filed on: 26th, March 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (3 pages)
(288a) On Mon, 18th Jun 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 18th Jun 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 18th Jun 2007 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 18th Jun 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 18th Jun 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 18th Jun 2007 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On Fri, 22nd Sep 2006 New secretary appointed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288b) On Fri, 22nd Sep 2006 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288a) On Fri, 22nd Sep 2006 New secretary appointed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288b) On Fri, 22nd Sep 2006 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 31/08/06 from: brettenham house south lancaster place london WC2E 7EW filed on: 31st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/06 from: brettenham house south lancaster place london WC2E 7EW filed on: 31st, August 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 9999 shares on Tue, 8th Aug 2006. Value of each share 1 £, total number of shares: 10000. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on Tue, 8th Aug 2006. Value of each share 1 £, total number of shares: 10000. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
(288a) On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, August 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2006 \| incorporation	Free Download (6 pages)
(288a) On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006 \| officers	Free Download (1 page)

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