Turboyre Limited is a private limited company that can be found at 137 Bounds Green Road, London N11 2ED. Incorporated on 2020-04-29, this 4-year-old company is run by 1 director and 1 secretary.
Director Christopher O., appointed on 29 April 2020.
As far as secretaries are concerned, we can name: Christopher O., appointed on 31 December 2023.
The company is categorised as "manufacture of other rubber products" (Standard Industrial Classification: 22190), "manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres" (Standard Industrial Classification code: 22110), "manufacture of synthetic rubber in primary forms" (Standard Industrial Classification code: 20170).
The last confirmation statement was filed on 2023-01-16 and the due date for the next filing is 2024-01-30. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 137 Bounds Green Road |
| Town | London |
| Post code | N11 2ED |
| Country of origin | United Kingdom |
| Registration Number | 12577353 |
| Date of Incorporation | Wed, 29th Apr 2020 |
| Industry | Manufacture of other rubber products |
| Industry | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Corporate Director
Appointed: 31 December 2023
Position: Corporate Secretary
Appointed: 31 December 2023
Position: Secretary
Appointed: 31 December 2023
Position: Director
Appointed: 29 April 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Christopher O. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Oiaanc Limited that entered London, England as the address. This PSC has a legal form of "a limited by share", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Christopher O.
| Notified on | 29 April 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Oiaanc Limited
71-5 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Share |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10212921 |
| Notified on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-27 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/12 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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