Turquoise Advisory Limited

General information

Name:

Turquoise Advisory Ltd

Office Address:

St James House 9-15 St James Road KT6 4QH Surbiton

Number: 09609422

Incorporation date: 2015-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Surbiton under the ID 09609422. The firm was started in the year 2015. The main office of the company is situated at St James House 9-15 St James Road. The zip code for this address is KT6 4QH. This enterprise's SIC and NACE codes are 56290 - Other food services. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-27.

Within the firm, most of director's responsibilities have so far been carried out by Angus W. and Ozlem W.. When it comes to these two people, Angus W. has supervised firm for the longest period of time, having been a member of directors' team since 2015.

Executives with significant control over the firm are: Angus W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ozlem W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angus W.

Role: Director

Appointed: 27 May 2015

Latest update: 13 January 2024

Ozlem W.

Role: Director

Appointed: 27 May 2015

Latest update: 13 January 2024

People with significant control

Angus W.
Notified on 28 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ozlem W.
Notified on 28 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Mon, 14th Aug 2023 (PSC04)
filed on: 18th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 85590 : Other education not elsewhere classified
8
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