Turnrest Limited LONDON


Founded in 2016, Turnrest, classified under reg no. 10081474 is an active company. Currently registered at 869 High Road N12 8QA, London the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Alex P., appointed on 16 October 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Renata M., Lyn B. and others listed below. There were no ex secretaries.

Turnrest Limited Address / Contact

Office Address 869 High Road
Town London
Post code N12 8QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10081474
Date of Incorporation Wed, 23rd Mar 2016
Industry Taxi operation
Industry Other passenger land transport
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Alex P.

Position: Director

Appointed: 16 October 2018

Renata M.

Position: Director

Appointed: 15 June 2018

Resigned: 30 October 2018

Lyn B.

Position: Director

Appointed: 22 June 2017

Resigned: 15 June 2018

Andrew D.

Position: Director

Appointed: 23 March 2016

Resigned: 22 June 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Alex P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Renata M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sdg Registrars Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Alex P.

Notified on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Renata M.

Notified on 18 June 2018
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdg Registrars Limited

Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267462
Notified on 6 April 2016
Ceased on 15 June 2018
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 2017-03-312018-03-312019-08-312020-08-312021-08-312022-08-31
Net Worth1     
Balance Sheet
Cash Bank On Hand1118108 14860 77821 499
Current Assets 1143 158135 875127 353104 076
Debtors  143 14027 72766 57582 577
Net Assets Liabilities115 595-56330 74785 832
Other Debtors  118 89324 14355 45953 151
Property Plant Equipment  224 266197 041176 397135 561
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Accumulated Amortisation Impairment Intangible Assets  5001 0001 5002 000
Accumulated Depreciation Impairment Property Plant Equipment  25 37047 14861 89367 498
Average Number Employees During Period  33182225
Creditors  116 819121 38437 64636 730
Disposals Property Plant Equipment  71 5476 6001 00036 584
Finance Lease Liabilities Present Value Total  116 81971 38464 469 
Fixed Assets  228 766201 041179 897138 561
Increase Decrease In Property Plant Equipment  276 183   
Increase From Amortisation Charge For Year Intangible Assets  500500500500
Increase From Depreciation Charge For Year Property Plant Equipment  25 37022 43820 06015 520
Intangible Assets  4 5004 0003 5003 000
Intangible Assets Gross Cost  5 0005 0005 000 
Net Current Assets Liabilities 1-106 352-80 220-111 504-15 999
Other Creditors  120 04850 00037 64636 730
Other Taxation Social Security Payable  43 61233 67315 94517 889
Property Plant Equipment Gross Cost  249 636244 189238 290203 059
Total Additions Including From Business Combinations Intangible Assets  5 000   
Total Additions Including From Business Combinations Property Plant Equipment  321 1831 1532261 353
Total Assets Less Current Liabilities 1122 414120 82168 393122 562
Trade Creditors Trade Payables  37 12327 06964 45615 666
Trade Debtors Trade Receivables  24 2473 58411 11629 426
Disposals Decrease In Depreciation Impairment Property Plant Equipment   6601909 915
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 100814740001, created on 2023-08-08
filed on: 10th, August 2023
Free Download (17 pages)

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