TURTL SURF & IMMERSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TURTL SURF & IMMERSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TURTL SURF & IMMERSE LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142724. The accounts status is GROUP and accounts are next due on 30/09/2024.
TURTL SURF & IMMERSE LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142724. The accounts status is GROUP and accounts are next due on 30/09/2024.
TURTL SURF & IMMERSE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 - 25 FARRINGDON STREET
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC CLAMOR VON TROTHA TAYLOR | May 1958 | British | Director | 2018-08-23 | CURRENT |
MR BEN STUART MCGILL | Sep 1977 | British | Director | 2015-03-31 | CURRENT |
MR NICHOLAS KINGSLEY MASON | Oct 1984 | British | Director | 2014-07-22 | CURRENT |
MR STUART GEORGE DAWSON | Sep 1966 | British | Director | 2022-08-01 | CURRENT |
MS SUSAN CATHERINE COURT | Oct 1970 | British | Director | 2015-03-31 | CURRENT |
MR MARK HARVEY AYRTON ASTBURY | Jul 1960 | British | Director | 2015-03-31 | CURRENT |
MS SUSAN CATHERINE COURT | Secretary | 2015-10-20 | CURRENT | ||
UTHISHTAN RANJAN | May 1990 | British | Director | 2021-09-06 | CURRENT |
MRS PAULA ELIZABETH RYAN | Jul 1963 | Irish | Director | 2018-01-23 UNTIL 2018-05-31 | RESIGNED |
MR MARK JONATHON SALLOWS | Jul 1965 | British | Director | 2014-07-22 UNTIL 2017-08-01 | RESIGNED |
MS LESLEY JAYNE LINDBERG | Mar 1966 | British | Director | 2015-03-31 UNTIL 2015-10-20 | RESIGNED |
MR MATTHEW CHRISTOPHER GRIFFITHS | Sep 1973 | British | Director | 2014-09-15 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Kingsley Mason | 2016-04-06 - 2021-09-02 | 10/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Jonathan Sallows | 2016-04-06 - 2021-09-02 | 7/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Turtl Surf & Immerse Limited - Limited company - abbreviated - 11.6 | 2016-04-22 | 31-12-2015 | £228,455 Cash £353,507 equity |