TURBIE LIMITED
Non-Trading
General Information
NAME
TURBIE LIMITED
COMPANY NUMBER
09991513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5BY
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
C/O Freeman Lawrence & Partners
1st Floor
Suite 3
Harrow, Middlesex
HA1 1BA
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 |
|---|---|---|
| TURBIE LIMITED | Non-Trading | View Report |
| NEWHAM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURBIE 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 TURBIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURBIE 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 |
|---|---|---|---|---|
|
08/02/2016 - Present (8 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 15 Past: 26 |
View Report |
|
27/02/2019 - Present (5 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURBIE LIMITED | Non-Trading | View Report |
| NEWHAM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Natalia Bogatcheva (925578518) Appointed |
| 11/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
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