co
Corporate
Observer
Homepage
Data
Great Britain
Company
TURNBULL VENTURES LIMITED

TURNBULL VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTURNBULL VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07918236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNBULL VENTURES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TURNBULL VENTURES LIMITED located?

    Registered Office Address
    2nd Floor
    9 Chapel Place
    EC2A 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNBULL VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TURNBULL VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for TURNBULL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roy Dennis Tolfts on Mar 24, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Karl Gregory Williams as a director on Feb 01, 2017

    		1 pagesTM01

    Appointment of Mr Roy Dennis Tolfts as a director on Feb 01, 2017

    		2 pagesAP01

    Director's details changed for Karl Gregory Williams on Dec 06, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of TURNBULL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLFTS, Roy Dennis
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    		Director
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    		South AfricaBritishConsultant182952930001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		166078010001
    KYPRIANOU, Elena
    Andromachis Str.
    Flat 103 - Archangelos
    2334 Nicosia
    14
    Cyprus
    		Director
    Andromachis Str.
    Flat 103 - Archangelos
    2334 Nicosia
    14
    Cyprus
    		CyprusCypriotMarketing Consultant168568930001
    MWANJE, Aphrodite Kasibina
    Floor
    9 Chapel Place
    EC2A 3DQ London
    2nd
    United Kingdom
    		Director
    Floor
    9 Chapel Place
    EC2A 3DQ London
    2nd
    United Kingdom
    		United KingdomGermanCompany Director133123360001
    WILLIAMS, Karl Gregory
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		United KingdomBritishDirector146373690001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNBULL VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Milosovic
    841 07 Bratislava - Devinska Nova Ves
    Lubovnikova 7046/38
    Slovakia
    		Apr 06, 2016
    841 07 Bratislava - Devinska Nova Ves
    Lubovnikova 7046/38
    Slovakia
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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