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TURNSEA LIMITED - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
Company Information
- Company registration number
- 07067364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- England 12 New Fetter Lane, London, EC4A 1JP, England UK
Management
- Managing Directors
- SAMPEDRO, Gustavo Souto
- TOUZA TOUZA, Francisco Javier
- TOUZA TOUZA, Jesus Antonio
- TOUZA TOUZA, Miguel Angel
- VASSALLO, Adriana Camilleri
- VASSALLO, Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-05
- Age Of Company 2009-11-05 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Francis Vassallo
- Mr Francis Vassallo
- Mr Gustavo Souto Sampedro
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2023-11-18
- Last Date: 2022-11-04
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TURNSEA LIMITED Company Description
- TURNSEA LIMITED is a ltd registered in United Kingdom with the Company reg no 07067364. Its current trading status is "live". It was registered 2009-11-05. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at 12 New Fetter Lane .
Get TURNSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turnsea Limited - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
- 2009-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-30) - RESOLUTIONS
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legacy (2023-06-30) - CAP-SS
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legacy (2023-06-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-01) - AA
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confirmation-statement-with-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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notification-of-a-person-with-significant-control (2021-12-31) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-12-30) - CH01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-group (2019-09-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-group (2018-10-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-10) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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resolution (2016-02-23) - RESOLUTIONS
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capital-allotment-shares (2016-03-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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change-person-director-company-with-change-date (2016-09-26) - CH01
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accounts-with-accounts-type-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-small (2014-08-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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auditors-resignation-company (2013-06-19) - AUD
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auditors-resignation-company (2013-04-25) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-account-reference-date-company-previous-extended (2011-04-05) - AA01
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accounts-with-accounts-type-full (2011-08-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-11-05) - NEWINC
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appoint-person-director-company-with-name (2009-12-18) - AP01
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termination-director-company-with-name (2009-12-18) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-18) - AD01