TURNER CAPITAL LIMITED
Overview
| Company Name | TURNER CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13209283 |
| 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 TURNER CAPITAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TURNER CAPITAL LIMITED located?
| Registered Office Address | Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER CAPITAL 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 TURNER CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for TURNER CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Tara Cross as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Richardson as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Register(s) moved to registered inspection location 25-27 Surrey Street Norwich NR1 3NX | 1 pages | AD03 | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to 25-27 Surrey Street Norwich NR1 3NX | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Anthony Richardson as a secretary on Aug 12, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sharon Leigh Turner as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TURNER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Tara | Secretary | Norwich NR1 3NX Norfolk 25-27 Surrey Street England | 328878140001 | |||||||
| TURNER, Andrew Clive | Director | Costessey Lane, Drayton NR8 6HA Norwich Drayton House Norfolk United Kingdom | England | British | Accountant | 66089250001 | ||||
| TURNER, Sharon Leigh | Director | Costessey Lane, Drayton NR8 6HA Norwich Drayton House Norfolk United Kingdom | United Kingdom | British | Accountant | 66089320001 | ||||
| RICHARDSON, Anthony | Secretary | Surrey Street NR1 3NX Norwich 25-27 England | 299016110001 | |||||||
| TURNER, Sharon Leigh | Secretary | Costessey Lane, Drayton NR8 6HA Norwich Drayton House Norfolk United Kingdom | 279838800001 |
Who are the persons with significant control of TURNER CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Clive Turner | Feb 18, 2021 | Costessey Lane, Drayton NR8 6HA Norwich Drayton House Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
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