Turtle Beach Europe Limited

General information

Name:

Turtle Beach Europe Ltd

Office Address:

1st Floor (north Wing) Central 40 Chineham Park RG24 8GU Basingstoke

Number: 03819186

Incorporation date: 1999-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1st Floor (north Wing) Central 40, Basingstoke RG24 8GU Turtle Beach Europe Limited is a Private Limited Company issued a 03819186 registration number. The company appeared on 1999-08-04. It 's been eleven years that The firm's registered name is Turtle Beach Europe Limited, but up till 2013 the name was Lygo International and up to that point, up till 2001-05-04 the business was known as Lygo Technology (europe). This means it has used three different company names. The company's Standard Industrial Classification Code is 46510: Wholesale of computers, computer peripheral equipment and software. Turtle Beach Europe Ltd released its account information for the financial period up to 2022/12/31. The most recent annual confirmation statement was submitted on 2023/08/04.

In order to meet the requirements of the customers, this company is constantly being improved by a group of three directors who are Nicholas F., Andrew C. and John H.. Their joint efforts have been of pivotal importance to this company for three years. Additionally, the director's duties are assisted with by a secretary - John H., who was chosen by this company 11 years ago.

  • Previous company's names
  • Turtle Beach Europe Limited 2013-03-28
  • Lygo International Limited 2001-05-04
  • Lygo Technology (europe) Ltd. 1999-08-04

Company staff

Nicholas F.

Role: Director

Appointed: 31 July 2021

Latest update: 10 January 2024

Andrew C.

Role: Director

Appointed: 31 July 2021

Latest update: 10 January 2024

John H.

Role: Secretary

Appointed: 20 December 2013

Latest update: 10 January 2024

John H.

Role: Director

Appointed: 20 December 2013

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm include: Turtle Beach Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in San Diego at Via Frontera, Suite A, 92127, California and was registered as a PSC under the reg no 27-2767540.

Turtle Beach Corporation
Address: 11011 Via Frontera, Suite A, San Diego, California, 92127, United States
Legal authority Us Sec
Legal form Company
Country registered State Of Nevada
Place registered Department Of Financial Institutions
Registration number 27-2767540
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
24
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