TURBULENT ARCHITECTURE LIMITED

TURBULENT ARCHITECTURE LIMITED

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

    Company NameTURBULENT ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15160000
    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 TURBULENT ARCHITECTURE LIMITED?

    • Development of building projects (41100) / Construction

    Where is TURBULENT ARCHITECTURE LIMITED located?

    Registered Office Address
    15 West Street
    BN1 2RL Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURBULENT ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TURBULENT ARCHITECTURE LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for TURBULENT ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Richard Francis Page as a person with significant control on Nov 25, 2025

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Change of details for Mr Richard Francis Page as a person with significant control on Jun 18, 2025

    2 pagesPSC04

    Director's details changed for Mr Richard Francis Page on Jun 18, 2025

    2 pagesCH01

    Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on Jun 18, 2025

    1 pagesAD01

    Confirmation statement made on Dec 17, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2023

    Statement of capital on Sep 23, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of TURBULENT ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Richard Francis
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    EnglandBritish38454950015

    Who are the persons with significant control of TURBULENT ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Francis Page
    West Street
    BN1 2RL Brighton
    15
    England
    Sep 23, 2023
    West Street
    BN1 2RL Brighton
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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