Turenne Consulting Ltd in London, SW8 1GA

Description

Data updated on: 01-11-2023

Turenne Consulting Ltd with reg. no. 06891588 has been on the market for fifteen years. This particular Private Limited Company is officially located at Flat 11 The Academy, 20 Lawn Lane in London and their area code is SW8 1GA. Created as Turenne Capital, this firm used the name until 2010, at which moment it was replaced by Turenne Consulting Ltd. This enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The most recent annual accounts were submitted for the period up to 2022-04-30 and the most current confirmation statement was released on 2023-04-16.

When it comes to this particular business, the majority of director's duties have so far been performed by Clarisse K. and Frederic D.. Out of these two individuals, Frederic D. has administered business for the longest period of time, having been a part of directors' team since 2009-04-29. Moreover, the director's efforts are constantly assisted with by a secretary - Frederic D., who was appointed by the business in 2009.

Previous company's names
Turenne Consulting Ltd 2010-03-08
Turenne Capital Ltd 2009-04-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	36 681	28 137	61 126	175 753	169 989

Balance Sheet
Cash Bank In Hand	51 343	43 909	94 105	197 780	126 084
Cash Bank On Hand					126 084	147 772
Current Assets	63 383	55 683	107 507	238 828	195 716	171 239	237 900	328 703	467 600	487 993	608 747
Debtors	12 040	11 774	13 402	41 048	69 632	23 467
Other Debtors					54 070	4 821
Property Plant Equipment					2 409	838
Tangible Fixed Assets	173	431	2 117	3 672	2 409
Net Assets Liabilities									397 969	396 576	515 853

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	36 581	28 037	61 026	175 653	169 889
Shareholder Funds	36 681	28 137	61 126	175 753	169 989

Other Financial Data
Amount Specific Advance Or Credit Directors					54 070	135	13	1 666	4 294	18 584	10 368
Amount Specific Advance Or Credit Made In Period Directors						30 644	8 169	12 078
Amount Specific Advance Or Credit Repaid In Period Directors						84 849	8 182	1 653	2 628	14 290	8 216
Accumulated Depreciation Impairment Property Plant Equipment					4 172	5 743
Average Number Employees During Period						2	2	3	3	3	2
Creditors					28 136	39 558	48 469	82 927	71 875	50 000	35 416
Creditors Due Within One Year	26 875	27 977	48 498	66 747	28 136
Fixed Assets						838	4 259	2 499	2 244	3 272	14 292
Increase From Depreciation Charge For Year Property Plant Equipment						1 571
Net Current Assets Liabilities	36 508	27 706	59 009	172 081	167 580	131 681	189 431	245 776	395 725	443 304	536 977
Number Shares Allotted		100	100	100	100
Other Creditors					198	136
Other Taxation Social Security Payable					27 938	34 254
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					6 581
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		542	2 306	2 803	421
Tangible Fixed Assets Cost Or Valuation	509	1 051	3 357	6 160	6 581
Tangible Fixed Assets Depreciation	336	620	1 240	2 488	4 172
Tangible Fixed Assets Depreciation Charged In Period		284	620	1 248	1 684
Total Assets Less Current Liabilities	36 681	28 137	61 126	175 753	169 989	132 519	193 690	248 275	397 969	446 576	551 269
Trade Creditors Trade Payables						5 168
Trade Debtors Trade Receivables					15 562	18 646
Advances Credits Directors	445	1 087
Advances Credits Made In Period Directors	107 776
Advances Credits Repaid In Period Directors	107 498

Company staff

Clarisse K.

Role: Director

Appointed: 25 April 2016

Latest update: 15 April 2024

Frederic D.

Role: Secretary

Appointed: 29 April 2009

Latest update: 15 April 2024

Frederic D.

Role: Director

Appointed: 29 April 2009

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Yuriko K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frederic D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yuriko K.

Notified on 25 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Frederic D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	30 April 2024
Confirmation statement last made up date	16 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	11 June 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	28 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 5 July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	5 July 2013
Annual Accounts 7 July 2014
Date Approval Accounts	7 July 2014

Turenne Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clarisse K.

Frederic D.

Frederic D.

Frederic D.

Paolo S.

People with significant control

Yuriko K.

Frederic D.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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