General information

Name:

Turknaz Ltd

Office Address:

35 Turnberry NE25 9YE Whitley Bay

Number: 09986193

Incorporation date: 2016-02-03

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Whitley Bay under the following Company Registration No.: 09986193. The firm was set up in 2016. The office of this firm is located at 35 Turnberry . The post code for this location is NE25 9YE. The firm's declared SIC number is 47290 meaning Other retail sale of food in specialised stores. Turknaz Ltd filed its account information for the period up to 2022/02/28. Its most recent confirmation statement was filed on 2023/04/12.

The information about the firm's management implies there are two directors: Denise Y. and Anthony Y. who joined the company's Management Board on 2023-04-01 and 2016-02-03.

Executives who control the firm include: Denise Y. owns 1/2 or less of company shares. Anthony Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Denise Y.

Role: Director

Appointed: 01 April 2023

Latest update: 14 April 2024

Anthony Y.

Role: Director

Appointed: 03 February 2016

Latest update: 14 April 2024

People with significant control

Denise Y.
Notified on 28 February 2023
Nature of control:
1/2 or less of shares
Anthony Y.
Notified on 21 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 3 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Advances Credits Directors 18,914
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Advances Credits Directors 23,390
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Advances Credits Directors 43,304
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Advances Credits Directors 90,718
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Advances Credits Directors 51,455

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-04-12 (CS01)
filed on: 23rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
8
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