Turnbull Ventures Limited

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General information

Name:

Turnbull Ventures Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 07918236

Incorporation date: 2012-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turnbull Ventures Limited with reg. no. 07918236 has been in this business field for 12 years. This Private Limited Company is located at 2nd Floor, 9 Chapel Place, London and its area code is EC2A 3DQ. This company's declared SIC number is 70229 - Management consultancy activities other than financial management. 2023-01-31 is the last time when account status updates were reported.

Currently, this specific company is guided by just one managing director: Roy T., who was arranged to perform management duties in February 2017. Since 2014 Karl W., had been performing the duties for this specific company until the resignation seven years ago. In addition another director, namely Elena K. resigned in September 2014.

Martin M. is the individual who has control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Roy T.

Role: Director

Appointed: 01 February 2017

Latest update: 27 March 2024

People with significant control

Martin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-01-20
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 April 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 29 September 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 5 January 2016
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 43999 : Other specialised construction activities not elsewhere classified
12
Company Age

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