Turlea Construction Ltd is a private limited company located at Apartment 4, 245 High Road, Leytonstone, London E11 4HH. Incorporated on 2021-08-09, this 2-year-old company is run by 1 director.
Director Alina T., appointed on 11 April 2024.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The latest confirmation statement was filed on 2023-02-19 and the date for the subsequent filing is 2024-03-04.
| Office Address | Apartment 4, 245 High Road |
| Office Address2 | Leytonstone |
| Town | London |
| Post code | E11 4HH |
| Country of origin | United Kingdom |
| Registration Number | 13557170 |
| Date of Incorporation | Mon, 9th Aug 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Tue, 9th May 2023 (356 days after) |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 11 April 2024
The list of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Ion S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bogdan I. This PSC owns 75,01-100% shares. The third one is Daniel T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Ion S.
| Notified on | 19 February 2023 |
| Nature of control: |
75,01-100% shares |
Bogdan I.
| Notified on | 10 February 2023 |
| Ceased on | 19 February 2023 |
| Nature of control: |
75,01-100% shares |
Daniel T.
| Notified on | 20 January 2023 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares |
Ilgvars M.
| Notified on | 1 December 2022 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares |
Daniel T.
| Notified on | 9 August 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 4 159 |
| Net Assets Liabilities | 15 576 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 5 986 |
| Fixed Assets | 17 403 |
| Net Current Assets Liabilities | 1 827 |
| Total Assets Less Current Liabilities | 15 576 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, May 2023 |
dissolution | Free Download (1 page) |
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