Menna Overview
Here’s a quick overview of TURTEX INDUSTRIES LIMITED 👀 — a London based business that started in 1995.
TURTEX INDUSTRIES LIMITED
- Company statusactive
- Company No03130702
- Age30 years 8 months Incorporated 21 November 1995
- Officers3
Address
3rd Floor 9 Hatton Street, London, England
TURTEX INDUSTRIES LIMITED is an active company incorporated on 21 November 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 08 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 09 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARUNYANESAN, Samuel | secretary | 25 Aug 2004 | |
| SULEYMAN, Mustafa | director | Jun 1950 | 21 Nov 1995 |
| SULEYMAN, Touker | director | Aug 1953 | 21 Nov 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Low Profile Holdings Ltd | 06 Apr 2016 |
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KARUNYANESAN, Samuel, SULEYMAN, Touker are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Touker are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Mustafa, SULEYMAN, Touker, GUMUSH, Arseven Reshat, KARUNYANESAN, Sam Duraisamy are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Mustafa, SULEYMAN, Touker, GUMUSH, Arseven Reshat are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Mustafa, SULEYMAN, Touker, GUMUSH, Arseven Reshat are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Mustafa, SULEYMAN, Touker, GUMUSH, Arseven Reshat, KARUNYANESAN, Sam Duraisamy are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Mustafa, SULEYMAN, Touker, GUMUSH, Arseven Reshat are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Mustafa, SULEYMAN, Touker, GUMUSH, Arseven Reshat are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Mustafa, SULEYMAN, Touker, GUMUSH, Arseven Reshat, KARUNYANESAN, Sam Duraisamy are mutual persons.
KARUNYANESAN, Samuel, SULEYMAN, Mustafa, SULEYMAN, Touker, GUMUSH, Arseven Reshat, KARUNYANESAN, Sam Duraisamy are mutual persons.
SULEYMAN, Mustafa are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
SULEYMAN, Touker are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
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SULEYMAN, Touker are mutual persons.
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SULEYMAN, Touker are mutual persons.
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Menna Overview
Here’s a quick overview of TURTEX INDUSTRIES LIMITED 👀 — a London based business that started in 1995.