Turtle Finance Limited in SOUTHAMPTON

Turtle Finance Limited SOUTHAMPTON

Founded in 2003, Turtle Finance, classified under reg no. 04739754 is an active company. Currently registered at 88 Laundry Road SO16 6AN, Southampton the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2003/07/06 Turtle Finance Limited is no longer carrying the name Ashpope Three.

There is a single director in the firm at the moment - Januscz S., appointed on 23 November 2006. In addition, a secretary was appointed - Jo S., appointed on 15 December 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Daniel C. who worked with the the firm until 15 December 2006.

Turtle Finance Limited Address / Contact

Office Address	88 Laundry Road
Town	Southampton
Post code	SO16 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739754
Date of Incorporation	Fri, 18th Apr 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Jo S.

Position: Secretary

Appointed: 15 December 2006

Januscz S.

Position: Director

Appointed: 23 November 2006

Daniel C.

Position: Director

Appointed: 07 July 2003

Resigned: 31 July 2003

Daniel C.

Position: Secretary

Appointed: 07 July 2003

Resigned: 15 December 2006

Chris I.

Position: Director

Appointed: 07 July 2003

Resigned: 01 April 2007

Ashley Directors Limited

Position: Director

Appointed: 18 April 2003

Resigned: 07 July 2003

Parker Bullen (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 18 April 2003

Resigned: 07 July 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Januscz S. This PSC and has 75,01-100% shares.

Januscz S.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Ashpope Three	July 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	15 389	15 606	10 237	17 842	54 434	34 245
Net Assets Liabilities	6 735	6 735	6 735	6 735	6 735	6 735

Other
Creditors	9 854	10 071	4 702	12 307	48 899	28 710
Fixed Assets	1 200	1 200	1 200	1 200	1 200	1 200
Net Current Assets Liabilities	5 535	5 535	5 535	5 535	5 535	5 535
Total Assets Less Current Liabilities	6 735	6 735	6 735	6 735	6 735	6 735

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 26th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 12th, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 6th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, February 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 26th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 9th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/06/01 from Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE filed on: 1st, June 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 16th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/06 with complete member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, April 2008	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2006/04/30 filed on: 27th, June 2007	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2006/04/30 filed on: 27th, June 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2003	incorporation	Free Download (10 pages)
88(2)R	Alloted 1 shares on 2003/07/07. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/07/07. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2003	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (20 pages)

Turtle Finance Limited SOUTHAMPTON

Turtle Finance Limited Address / Contact

Company Information / Profile

Company staff

Jo S.

Januscz S.

Daniel C.

Daniel C.

Chris I.

Ashley Directors Limited

Parker Bullen (company Secretaries) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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