Nc12 Turtle Bay Limited

General information

Name:

Nc12 Turtle Bay Ltd

Office Address:

Flat 18, Ionian Building 45 Narrow Street E14 8DW London

Number: 12638063

Incorporation date: 2020-06-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Nc12 Turtle Bay Limited business has been offering its services for at least four years, as it's been founded in 2020. Registered under the number 12638063, Nc12 Turtle Bay was set up as a Private Limited Company with office in Flat 18, Ionian Building, London E14 8DW. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023/07/31 is the last time when company accounts were filed.

In the company, the majority of director's duties have been executed by Laura D. and Nicholas C.. When it comes to these two individuals, Nicholas C. has supervised company the longest, having been a member of company's Management Board since 2020.

The companies with significant control over this firm include: Nc12 Properties Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Blagdon Road, KT3 4AE and was registered as a PSC under the reg no 11176645.

Financial data based on annual reports

Company staff

Laura D.

Role: Director

Appointed: 15 April 2021

Latest update: 27 February 2024

Nicholas C.

Role: Director

Appointed: 01 June 2020

Latest update: 27 February 2024

People with significant control

Nc12 Properties Ltd
Address: 26 Blagdon Road, New Malden, KT3 4AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11176645
Notified on 1 December 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 1 June 2020
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st July 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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