Turning Leaf Facilities Limited. net worth, address, company information. Free

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Turning Leaf Facilities Limited (Companies House Registration Number 04753608) is a private limited company established on 2003-05-06 originating in England. This business is located at Unit 25 I.o. Centre, Lea Road, Waltham Abbey EN9 1AS. Turning Leaf Facilities Limited is operating under SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Turning Leaf Facilities Limited
Number	04753608
Date of Incorporation:	May 6, 2003
End of financial year:	31 December
Address:	Unit 25 I.o. Centre, Lea Road, Waltham Abbey, EN9 1AS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Kirk P. (appointed on 24 May 2021), Michael P. (appointment date: 19 January 2016), Jasbinder A. (appointed on 19 January 2016). The official register reports 1 person of significant control - Delta Display Holdings Limited, a company that can be reached at Hanbury Drive, E11 1GA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Delta Display Holdings Limited

6 April 2016

Address	Leytonstone House Hanbury Drive, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03162113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, October 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 17th, February 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (50 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 16th, February 2017 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 16th, February 2017 \| incorporation	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 9th, August 2016 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, February 2016 \| resolution	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 16th, June 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 16, 2015: 950.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, October 2014 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, October 2014 \| resolution
(SH03) Report of purchase of own shares filed on: 7th, October 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 15, 2014 - 950.00 GBP filed on: 29th, September 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 29th, September 2014 \| resolution
(SH08) Change of share class name or designation filed on: 29th, September 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, September 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 27, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 13th, June 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 6, 2013 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 6, 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 6, 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 6, 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 29, 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, February 2008 \| accounts	Free Download (4 pages)
(363s) Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 900 shares on May 31, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (4 pages)
(363s) Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (4 pages)
(363s) Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to October 7, 2005 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 8th, March 2005 \| accounts	Free Download (4 pages)
(363s) Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on May 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, May 2003 \| incorporation	Free Download (17 pages)

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