Company Information for TURNBULL VENTURES LIMITED
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TURNBULL VENTURES LIMITED | |
Legal Registered Office | |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ Other companies in EC2A | |
Company Number | 07918236 | |
---|---|---|
Company ID Number | 07918236 | |
Date formed | 2012-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 20/01/2016 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:42:51 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TURNBULL VENTURES INC. | SUITE 206 108 FIRST AVENUE WEST COCHRANE ALBERTA T4C 1B7 | Active | Company formed on the 2006-02-10 |
TURNBULL VENTURES I, L.L.C. | C/O SHUTTS & BOWEN, LLP ORLANDO FL 32801 | Inactive | Company formed on the 1999-10-29 | |
![]() |
TURNBULL VENTURES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROY DENNIS TOLFTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL GREGORY WILLIAMS |
Director | ||
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ELENA KYPRIANOU |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director | ||
APHRODITE KASIBINA MWANJE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATTERY CAPITAL INVESTMENT LTD. | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active - Proposal to Strike off | |
ZENITH COMMERCE LTD | Director | 2017-03-13 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
HONORIS PRO FOOTBALL LTD | Director | 2016-10-26 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
VILENT FINANCE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Dissolved 2017-10-17 | |
LEXPOND LIMITED | Director | 2016-05-02 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
SYNERGY WORLDWIDE LTD | Director | 2016-02-19 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
FAIRY BELLS LTD | Director | 2016-02-11 | CURRENT | 2014-12-16 | Dissolved 2017-07-25 | |
TS MANAGEMENT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-07-18 | |
STONE AND SOUL LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-07-11 | |
GREEN SERVICES UK LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-07-11 | |
CLEO FINANCE LTD. | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
ALPHA SERVICES FIDUCIARY LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Dissolved 2017-06-27 | |
VACHOUX LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2017-06-13 | |
H.I.S. HEARING IMPLANTS SOLUTIONS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-06-13 | |
STANDARD DEVELOPMENT LTD | Director | 2015-12-31 | CURRENT | 2015-12-31 | Dissolved 2017-06-06 | |
BUILDING ADVICE LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-13 | |
WAM WORLD ADVERTIZING MEDIA LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-06-06 | |
BLYTON CONSULTING LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-05-16 | |
PAXITO LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
MARLINBERG STUDIES LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-05-09 | |
NORLAND CORPORATE LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2017-05-02 | |
MATER VERBUM LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-14 | |
DEASY PROPERTIES LTD | Director | 2015-11-16 | CURRENT | 2012-06-01 | Active | |
BENTALS CORPORATE LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-04-25 | |
ENHANCED LIFE LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
BEALEY MEDIA MARKETING LTD | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-04-11 | |
HOLGER MARKETING LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-06-14 | |
STELLAR MERCHANTS LTD | Director | 2015-08-11 | CURRENT | 2010-12-29 | Active | |
BROADVIEW TRADING LTD | Director | 2015-08-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
LOOMLOOP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
MLG SERVICES LTD. | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
LATCHMERE LTD | Director | 2015-02-09 | CURRENT | 2012-04-03 | Dissolved 2016-06-21 | |
CRAWLEY CONTINENTAL LTD. | Director | 2015-02-03 | CURRENT | 2005-02-25 | Active | |
ATP PARTNERS LTD | Director | 2015-01-23 | CURRENT | 2013-12-05 | Dissolved 2016-07-05 | |
SAGEND FINANCE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
SATURN MARKETING LTD | Director | 2014-12-05 | CURRENT | 2004-11-01 | Dissolved 2016-11-01 | |
GPO ENTERPRISES LTD | Director | 2014-11-06 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
MEDIVISION EUROPE LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
D&I CONSULTING LIMITED | Director | 2014-10-31 | CURRENT | 2003-08-15 | Active | |
CANDEXITY LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-06-14 | |
PARKACE LIMITED | Director | 2014-10-23 | CURRENT | 2000-10-19 | Dissolved 2017-09-12 | |
MARKFIELD FINANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-09-05 | Dissolved 2016-02-02 | |
PROFICARE LIMITED | Director | 2014-09-11 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
MACGREGOR CAPITAL AND INVESTMENTS LTD. | Director | 2014-09-11 | CURRENT | 2003-11-25 | Active | |
GP GASTRO PROPERTY LTD. | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
TIME MEDIA ADVERTISING LTD | Director | 2014-07-01 | CURRENT | 2010-01-30 | Dissolved 2016-08-16 | |
LIGHT MANAGEMENT LIMITED | Director | 2014-06-27 | CURRENT | 2006-03-06 | Dissolved 2015-07-14 | |
IC CORE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
EROS ADVISORY LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
TANGLE TRADING LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2016-12-27 | |
TAMAGO VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TORO VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TOMAKI VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
TAK VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
NAD ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
MIRUGAI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
IKU VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
ANAGO ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
AMAEBI VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
AJI ENTERPRISES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
ADX VENTURES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-10-13 | |
RPV MANAGEMENT LTD. | Director | 2014-04-22 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
TOM VENTURES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2014-09-09 | |
TAM VENTURES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2014-09-09 | |
BELVOIR COMMERCIAL LIMITED | Director | 2014-04-07 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
BRIC CONSULTANCY LTD | Director | 2014-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-07-07 | |
GETOLUS LTD. | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ROVENTS ENERGY LIMITED | Director | 2014-03-01 | CURRENT | 1979-10-01 | Active | |
VISION ENERGY SUPPLIES LTD | Director | 2014-03-01 | CURRENT | 2003-04-10 | Active | |
WASTE CONSULT LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-09-29 | |
TESTEO CONSULTING LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-07-19 | |
HUMAN DYNAMICS & SERVICES LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-30 | |
MC INVEST CONSULT LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-15 | |
LEVERON FINANCE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-04-26 | |
WOODSTAR MANAGEMENT LTD | Director | 2013-12-17 | CURRENT | 2012-11-26 | Dissolved 2015-07-07 | |
SHILET LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-06-28 | |
ATF PARTNERS LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-17 | |
JEMAIMOT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-04-07 | |
JOB MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
LAVAL STONE LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
BUILDING FOLLOW MANAGEMENT LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-09-01 | |
ABELDANOS LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
PDA CONSULTING & SERVICES LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-09-16 | |
HLC CONSULTING LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2015-03-17 | |
AURORA DIGITAL CONTENTS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-05-24 | |
EXCELIA MARKETING LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-06-16 | |
WORLDWIDE BUSINESS NETWORK LIMITED | Director | 2013-10-31 | CURRENT | 2006-08-15 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roy Dennis Tolfts on 2022-03-24 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL GREGORY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ROY DENNIS TOLFTS | |
CH01 | Director's details changed for Karl Gregory Williams on 2016-12-06 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Karl Gregory Williams on 2015-09-08 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-24 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KARL GREGORY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA KYPRIANOU | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MS ELENA KYPRIANOU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 20/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNBULL VENTURES LIMITED
Cash Bank In Hand | 2012-01-20 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-20 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TURNBULL VENTURES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |