TURNSEA LIMITED
Overview
| Company Name | TURNSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07067364 |
| 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 TURNSEA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TURNSEA LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TURNSEA LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for TURNSEA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Statement of capital on Jun 30, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Notification of Gustavo Souto Sampedro as a person with significant control on Dec 03, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||
Director's details changed for Mr Gustavo Souto Sampedro on Jan 21, 2016 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 41 pages | AA | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 22, 2018 | 2 pages | PSC09 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TURNSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMPEDRO, Gustavo Souto | Director | New Fetter Lane EC4A 1JP London 12 England | Spain | Spanish | Company Director | 205078690001 | ||||
| TOUZA TOUZA, Francisco Javier | Director | New Fetter Lane EC4A 1JP London 12 England | Spain | Spanish | Director | 147746520001 | ||||
| TOUZA TOUZA, Jesus Antonio | Director | New Fetter Lane EC4A 1JP London 12 England | Spain | Spanish | Director | 147746570001 | ||||
| TOUZA TOUZA, Miguel Angel | Director | New Fetter Lane EC4A 1JP London 12 England | Spain | Spanish | Director | 147746540001 | ||||
| VASSALLO, Adriana Camilleri | Director | New Fetter Lane EC4A 1JP London 12 England | Malta | Maltese | Company Director | 205079010001 | ||||
| VASSALLO, Francis | Director | New Fetter Lane EC4A 1JP London 12 England | Malta | Maltese | Company Director | 205078890001 | ||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | Director | 89673040001 |
Who are the persons with significant control of TURNSEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gustavo Souto Sampedro | Dec 03, 2021 | New Fetter Lane EC4A 1JP London 12 England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Francis Vassallo | Apr 06, 2016 | Block East 3, Apartment 1401 Triq Tigne' Sliema Slm 3175 Fort Cambridge Slm 3175 Malta | No |
Nationality: Maltese Country of Residence: Malta | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TURNSEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | Sep 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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