The Turk Group Limited in London - N3 1XW

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The Turk Group Limited

The Turk Group started in year 2004 as Private Limited Company with registration number 05238196. The The Turk Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

There is a single director in the company at the moment - Richard T., appointed on 15 March 2011. In addition, a secretary was appointed - James T., appointed on 8 May 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Diane T. who worked with the the company until 8 May 2017.

The Turk Group Limited Address / Contact

Office Address	35 Ballards Lane
Office Address2	London
Town
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238196
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

James T.

Position: Secretary

Appointed: 08 May 2017

Richard T.

Position: Director

Appointed: 15 March 2011

Michael T.

Position: Director

Appointed: 22 September 2004

Resigned: 09 August 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2004

Resigned: 22 September 2004

Diane T.

Position: Secretary

Appointed: 22 September 2004

Resigned: 08 May 2017

Diane T.

Position: Director

Appointed: 22 September 2004

Resigned: 27 February 2020

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Richard T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Diane T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard T.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Diane T.

Notified on	6 April 2016
Ceased on	27 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	628	564
Debtors	41 533	12 772
Net Assets Liabilities	13 687	12 081

Other
Accrued Liabilities Deferred Income	1 200	1 260
Amounts Owed By Subsidiaries	41 533	12 254
Amounts Owed To Subsidiaries	27 279
Average Number Employees During Period	1	1
Cash On Hand	628	564
Creditors	27 279	1 260
Investments Fixed Assets	5	5
Investments In Subsidiaries	5	5
Nominal Value Allotted Share Capital	200	200
Number Shares Issued Fully Paid		200
Par Value Share		1
Prepayments Accrued Income		518

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, June 2022	accounts	Free Download (9 pages)
CH01	On 2022-01-06 director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, June 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-02-27 filed on: 12th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 13th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 1st, May 2018	accounts	Free Download (6 pages)
AP03	Appointment (date: 2017-05-08) of a secretary filed on: 2nd, October 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-05-08 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 7th, June 2017	accounts	Free Download (4 pages)
CH01	On 2016-04-05 director's details were changed filed on: 5th, May 2017	officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 12th, July 2016	accounts	Free Download (4 pages)
CH01	On 2015-11-30 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-08-09 filed on: 19th, October 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 5th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (3 pages)
CH01	On 2014-03-11 director's details were changed filed on: 11th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 25th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 2nd, July 2013	accounts	Free Download (3 pages)
CH01	On 2013-06-25 director's details were changed filed on: 26th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 19th, March 2012	accounts	Free Download (4 pages)
CH01	On 2012-02-16 director's details were changed filed on: 16th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 27th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 25th, March 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-03-24 filed on: 24th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 4th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 29th, July 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-11-29 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-29 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 11th, June 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, December 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 3rd, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 3rd, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, December 2004	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, December 2004	resolution
288a	On 2004-10-15 New director appointed filed on: 15th, October 2004	officers	Free Download (3 pages)
353	Location of register of members filed on: 15th, October 2004	address	Free Download (1 page)
353	Location of register of members filed on: 15th, October 2004	address	Free Download (1 page)
288a	On 2004-10-15 New director appointed filed on: 15th, October 2004	officers	Free Download (3 pages)
288a	On 2004-10-15 New secretary appointed;new director appointed filed on: 15th, October 2004	officers	Free Download (3 pages)
288a	On 2004-10-15 New secretary appointed;new director appointed filed on: 15th, October 2004	officers	Free Download (3 pages)
287	Registered office changed on 29/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 29th, September 2004	address	Free Download (1 page)
288b	On 2004-09-29 Director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-29 Secretary resigned filed on: 29th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-29 Director resigned filed on: 29th, September 2004	officers	Free Download (1 page)
123	Nc inc already adjusted 22/09/04 filed on: 29th, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 22/09/04 filed on: 29th, September 2004	capital	Free Download (1 page)
287	Registered office changed on 29/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 29th, September 2004	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, September 2004	resolution	Free Download (1 page)
288b	On 2004-09-29 Secretary resigned filed on: 29th, September 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (16 pages)

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