TUROPOT LIMITED
Overview
| Company Name | TUROPOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01361835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUROPOT LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is TUROPOT LIMITED located?
| Registered Office Address | 25 St Thomas Street SO23 9HJ Winchester Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUROPOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TUROPOT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for TUROPOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Change of details for Konstantinos Martinos as a person with significant control on Mar 22, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Appointment of Martin and Company (Company Secretaries) Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on Feb 03, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Konstantinos Kanellopoulos on Aug 23, 2019 | 2 pages | CH01 | ||
Change of details for Konstantinos Martinos as a person with significant control on Aug 23, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Konstantinos Kanellopoulos on Nov 25, 2017 | 2 pages | CH01 | ||
Who are the officers of TUROPOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Secretary | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom |
| 83188590001 | ||||||||||
| KANELLOPOULOS, Konstantinos | Director | 3-5, Avenue Des Citronniers 98000 Monte-Carlo Le Prince De Galles Monaco | Monaco | Greek | 239422660001 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||||||
| BENZONANAS, Marcos | Director | Korai 8-10 Kifissia Athens 14581 Attiki Greece | Greek | 60332760001 | ||||||||||
| LYGINOS, Eftychios | Director | Alyos 18 Voula 16673 Athens Greece | Greece | Greek | 106266240001 | |||||||||
| MELAS, Leon | Director | 40 Em. Benachi Kifissia Athens Greece | Greek | 32662750002 | ||||||||||
| STAMATIOU, Constantinos | Director | 7 Gatopoulou Street Filothei Athens Greece | Greek | 32662760001 | ||||||||||
| YIANNOPOULOS, Ioannis | Director | Naiadon 4 FOREIGN Athens 11634 Greece | Greek | 77748240001 |
Who are the persons with significant control of TUROPOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Konstantinos Martinos | Jun 14, 2016 | 3-5 Avenue Des Citronniers 98000 Monte-Carlo Le Prince De Galles Monaco | No |
Nationality: Greek Country of Residence: Switzerland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0