Turbot Hq Limited in 12-18 Hoxton Street LONDON

Turbot Hq Limited LONDON

Founded in 2016, Turbot Hq, classified under reg no. 10462980 is an active company. Currently registered at Unit 2.05 N1 6NG, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Nathan W., appointed on 4 November 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Turbot Hq Limited Address / Contact

Office Address	Unit 2.05
Office Address2	12-18 Hoxton Street
Town	London
Post code	N1 6NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10462980
Date of Incorporation	Fri, 4th Nov 2016
Industry	Business and domestic software development
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Nathan W.

Position: Director

Appointed: 04 November 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Turbot Hq Inc. from Sanford, United States. The abovementioned PSC is classified as "a c corporation", 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. Another one in the persons with significant control register is Nathan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Turbot Hq Inc.

500 Westover Dr Nc, Sanford, North Carolina, 27330, United States

Legal authority	Us Federal Law & New Jersey State Law
Legal form	C Corporation
Country registered	United States
Place registered	Delaware
Registration number	47-1219896
Notified on	3 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathan W.

Notified on	4 November 2016
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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	27 078	102 751	74 696	126 282	129 318	155 786
Current Assets	49 625	102 751	120 704	155 064	129 348	159 072
Debtors	22 547		46 008	28 782	30	3 286
Net Assets Liabilities	-189	27 872	70 376	105 820	111 031	144 648
Other Debtors	22 547
Property Plant Equipment				1 420	3 064	2 037

Other
Version Production Software			2 020	2 021		2 024
Accrued Liabilities	2 768	27 240	1 680	1 680
Accumulated Depreciation Impairment Property Plant Equipment				473	1 038	2 065
Additions Other Than Through Business Combinations Property Plant Equipment				1 893	3 062
Amounts Owed By Group Undertakings Participating Interests			46 008	28 782
Amounts Owed To Group Undertakings Participating Interests	2 723	2 723			7 427	2 723
Average Number Employees During Period	1	3	3	3	3	2
Creditors	49 814	74 879	50 328	50 664	21 381	16 461
Increase From Depreciation Charge For Year Property Plant Equipment				473	690	1 027
Net Current Assets Liabilities	-189	27 872	70 376	104 400	107 967	142 611
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					125
Other Disposals Property Plant Equipment					853
Prepayments Accrued Income					30	28
Property Plant Equipment Gross Cost				1 893	4 102	4 102
Taxation Social Security Payable	44 161	44 916	48 648	48 984	13 954	13 738
Trade Creditors Trade Payables	162
Trade Debtors Trade Receivables						3 258

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/02 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/02 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/11/02 filed on: 15th, November 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/02 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/11/03 director's details were changed filed on: 15th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/11/02 filed on: 10th, November 2021	confirmation statement	Free Download (4 pages)
CH01	On 2021/04/20 director's details were changed filed on: 20th, April 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/04/20 filed on: 20th, April 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England on 2021/04/20 to 12-18 Hoxton Street London N1 6NG filed on: 20th, April 2021	address	Free Download (1 page)
AD01	Change of registered address from 12-18 Hoxton Street London N1 6NG England on 2021/04/20 to Unit 2.05 12-18 Hoxton Street London N1 6NG filed on: 20th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/02 filed on: 8th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/11/02 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from 19a Salisbury Road Barnet EN5 4JW United Kingdom on 2019/02/28 to Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA filed on: 28th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/11/02 filed on: 21st, December 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/11/03 filed on: 21st, December 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/11/02 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 8th, November 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2016	incorporation	Free Download