Sonsino Turcan Limited LONDON


Sonsino Turcan Limited is a private limited company that can be found at 13 Prince Of Wales Terrace, London W8 5PG. Incorporated on 2021-05-04, this 3-year-old company is run by 2 directors and 2 secretaries.
Director John T., appointed on 04 May 2021. Director William S., appointed on 04 May 2021.
As far as secretaries are concerned, we can mention: Lucia S., appointed on 04 May 2021, Maria T. (appointed on 04 May 2021).
The company is officially categorised as "other building completion and finishing" (SIC: 43390). According to Companies House records there was a name change on 2021-11-19 and their previous name was Sonsino Turcan Projects Limited.
The last confirmation statement was sent on 2023-05-03 and the deadline for the following filing is 2024-05-17. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Sonsino Turcan Limited Address / Contact

Office Address 13 Prince Of Wales Terrace
Town London
Post code W8 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13373251
Date of Incorporation Tue, 4th May 2021
Industry Other building completion and finishing
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

John T.

Position: Director

Appointed: 04 May 2021

Lucia S.

Position: Secretary

Appointed: 04 May 2021

Maria T.

Position: Secretary

Appointed: 04 May 2021

William S.

Position: Director

Appointed: 04 May 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Sonsino Turcan Holdings Limited from Uxbridge. The abovementioned PSC is classified 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.

Sonsino Turcan Holdings Limited

3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13350652
Notified on 4 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sonsino Turcan Projects November 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation
Accounts for a dormant company made up to 31st May 2023
filed on: 19th, January 2024
Free Download (2 pages)

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