TURTLE BEACH EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TURTLE BEACH EUROPE LIMITED
COMPANY NUMBER
03819186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
04/08/1999
(25 years and 4 months old)
WEBSITE
www.turtlebeach.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/05/2001
28/03/2013
LYGO INTERNATIONAL LIMITED
View all previous names
HAMPSHIRE
RG24 8GU
Telephone: 01256636367
TPS: No
1st Floor (North Wing)
Central 40
Basingstoke
Hampshire RG24 8GU
RG24 8GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOYETRA TURTLE BEACH INC | N/A | N/A |
| TURTLE BEACH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURTLE BEACH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURTLE BEACH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURTLE BEACH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2013 - Present (11years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/1999 - Present (25 years and 4 months) 04/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURTLE BEACH CORP | N/A | N/A |
| VOYETRA TURTLE BEACH INC | N/A | N/A |
| TURTLE BEACH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/07/2023 | Juergen Markus Stark (917313538) has left the board |
| 09/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | Change in Reg. Office |
| 03/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 17/03/2016 | Shun-Chun Yuka Yu (919882468) has left the board |
| 17/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Shun-Chun Yuka Yu (919882468) Appointed |
| 26/06/2015 | New Board Member Julian Anthony Woods (916930008) Appointed |
| 26/06/2015 | Change in Reg. Office |
| 01/05/2015 | James Albert Adams (917313487) has left the board |
| 04/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 07/01/2014 | New Company Secretary John Thomas Hanson (918396777) Appointed |
| 06/01/2014 | Bruce Potts Murphy (917313517) has left the board |
| 06/01/2014 | Bruce Potts Murphy (917313247) has left the board |
| 06/01/2014 | New Board Member John Thomas Hanson (918395064) Appointed |
| 16/08/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 29/10/2012 | New Board Member James Albert Adams (917313487) Appointed |
| 29/10/2012 | New Board Member Bruce Potts Murphy (917313517) Appointed |
| 29/10/2012 | New Board Member Juergen Markus Stark (917313538) Appointed |
| 26/10/2012 | Paul Crooks (904213488) has left the board |
| 26/10/2012 | New Company Secretary Bruce Potts Murphy (917313247) Appointed |
| 26/10/2012 | Ian Christopher Bourne (906534890) has left the board |
| 13/09/2012 | New Accounts filed |
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