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Summary

Affiliates

Contact details

Officers8

Events1

Documents70

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

TURQUOISE INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2002 (22 years ago)

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Summary

NameTURQUOISE INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04460635
LEI Code
  • 213800739ZBQLRGTTN27
Incorporation Date13 Jun 2002 (22 years ago) / 525 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LCIF2**************************

ActiveUnited Kingdom

TURQU***********************

ActiveUnited Kingdom

ID WO**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEYBRIDGE, SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, KT13 9LZ

Officers

individual

IndividualUnited Kingdom

Ms Elisha Kelly

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ali Naini

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Ian Richard

Director


Appointed on02 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Naini, Ali

Director


Appointed on24 Jun 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Elisha Margaret

Secretary


Appointed on24 Jun 2002

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on13 Jun 2002

Resigned on24 Jun 2002

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Events

Old value

27 Jun 2002

Name changeYEWSTORE LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Accounts with accounts type fullAAView
13 Jun 2022Confirmation statement with no updatesCS01View
25 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800739ZBQLRGTTN27
  • Legal nameTURQUOISE INTERNATIONAL LIMITED
  • Registration date10 Dec 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Dec 2023
  • Next renewal10 Dec 2024

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Frequently asked questions

Where is TURQUOISE INTERNATIONAL LIMITED's headquarters?

TURQUOISE INTERNATIONAL LIMITED's headquarters is located at ENGLAND, WEYBRIDGE, SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, KT13 9LZ

What is TURQUOISE INTERNATIONAL LIMITED's industry?

TURQUOISE INTERNATIONAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TURQUOISE INTERNATIONAL LIMITED started?

TURQUOISE INTERNATIONAL LIMITED was started in 2002

What is the LEI number of TURQUOISE INTERNATIONAL LIMITED?

TURQUOISE INTERNATIONAL LIMITED LEI number is 213800739ZBQLRGTTN27

Sources: Companies House