Turnkey Export Compliance Uk Limited

General information

Name:

Turnkey Export Compliance Uk Ltd

Office Address:

First Floor Omni House 252 Belsize Road NW6 4BT London

Number: 11538057

Incorporation date: 2018-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Turnkey Export Compliance Uk was founded on 2018-08-25 as a Private Limited Company. This firm's office could be contacted at London on First Floor Omni House, 252 Belsize Road. Assuming you have to get in touch with this business by mail, its area code is NW6 4BT. The office registration number for Turnkey Export Compliance Uk Limited is 11538057. This firm's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts. Its latest annual accounts were submitted for the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was released on Thu, 24th Aug 2023.

There's one managing director presently controlling the firm, namely Jean O. who has been executing the director's duties for seven years. The following firm had been guided by Gareth K. until 2022-04-08. As a follow-up a different director, including Andreas L. gave up the position six years ago.

Financial data based on annual reports

Company staff

Jean O.

Role: Director

Appointed: 08 April 2022

Latest update: 29 May 2025

People with significant control

The companies with significant control over this firm are: Tecex Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Omni House, Belsize Road, NW6 4BT and was registered as a PSC under the reg no 12520410.

Tecex Group Uk Limited
Address: 1st Floor Omni House, Belsize Road, London, NW6 4BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Registry
Registration number 12520410
Notified on 28 June 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vatit Group S.Ar.L.
Address: 14-16 Rue Phillipe Ii, Grand Duchy, Luxembourg
Legal authority Luxembourg Business Registers G.I.E.
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg Business Registers
Registration number B136564
Notified on 1 March 2022
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saul G.
Notified on 25 August 2018
Ceased on 1 March 2022
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 25 August 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 31st, October 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
6
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