General information

Name:

Turnpike Group Ltd

Office Address:

Sweden House 5 Upper Montagu Street W1H 2AG London

Number: 09586840

Incorporation date: 2015-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09586840 9 years ago, Turnpike Group Limited is a Private Limited Company. Its latest mailing address is Sweden House, 5 Upper Montagu Street London. The firm's Standard Industrial Classification Code is 62090, that means Other information technology service activities. Its most recent financial reports were submitted for the period up to 31st December 2022 and the most recent confirmation statement was submitted on 12th May 2023.

From the information we have gathered, this specific limited company was built in 12th May 2015 and has so far been managed by eleven directors, and out of them seven (Per A., Elisabeth Ö., Tomas F. and 4 remaining, listed below) are still a part of the company.

Financial data based on annual reports

Company staff

Per A.

Role: Director

Appointed: 01 October 2022

Latest update: 27 March 2024

Elisabeth Ö.

Role: Director

Appointed: 13 May 2022

Latest update: 27 March 2024

Tomas F.

Role: Director

Appointed: 13 May 2022

Latest update: 27 March 2024

Oscar B.

Role: Director

Appointed: 13 May 2022

Latest update: 27 March 2024

Peter C.

Role: Director

Appointed: 17 May 2017

Latest update: 27 March 2024

Bjorn O.

Role: Director

Appointed: 17 May 2017

Latest update: 27 March 2024

Carl N.

Role: Director

Appointed: 12 May 2015

Latest update: 27 March 2024

People with significant control

Carl N.
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-05-12
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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