Founded in 2016, Turnbrock, classified under reg no. SC551743 is an active company. Currently registered at The Hub Clashburn Close KY13 8GF, Kinross the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Kelly S., Gary M. and Tomas H. and others. Of them, Thomas S. has been with the company the longest, being appointed on 19 December 2019 and Kelly S. and Gary M. have been with the company for the least time - from 23 May 2023. As of 8 June 2024, there were 2 ex directors - Jesper L., John T. and others listed below. There were no ex secretaries.
| Office Address | The Hub Clashburn Close |
| Office Address2 | Kinross Business Park |
| Town | Kinross |
| Post code | KY13 8GF |
| Country of origin | United Kingdom |
| Registration Number | SC551743 |
| Date of Incorporation | Mon, 5th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 19 December 2019
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Haki Limited from Coventry, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haki Limited
Unit 2a Coventry Road, Exhall, Coventry, Warwickshire, CV7 9FU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01203497 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John T.
| Notified on | 5 December 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 14 520 | 46 622 |
| Current Assets | 14 621 | 51 723 |
| Debtors | 101 | 5 101 |
| Other Debtors | 101 | 5 101 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Corporation Tax Payable | 4 362 | |
| Creditors | 53 575 | 71 602 |
| Investments Fixed Assets | 45 575 | 45 575 |
| Net Current Assets Liabilities | -38 954 | -19 879 |
| Other Creditors | 53 575 | 51 782 |
| Other Taxation Social Security Payable | 15 458 | |
| Total Assets Less Current Liabilities | 6 621 | 25 696 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, February 2024 |
gazette | Free Download (1 page) |
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