TURQUOISE HORSE LTD
Active - Accounts Filed
General Information
NAME
TURQUOISE HORSE LTD
COMPANY NUMBER
11419643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/04/2020
08/02/2021
LEEBROOM TRADING LTD
View all previous names
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
Want to learn more about TURQUOISE HORSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURQUOISE HORSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURQUOISE HORSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURQUOISE HORSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/06/2018 - 19/06/2018 (0 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/06/2018 - 19/06/2018 (0 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Dec 1987 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Maxine Elizabeth Smith (927924526) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Marinos Christofi (923955495) Appointed |
| 17/07/2019 | Marios Miltiades Christodoulou Yiasoumi (908988245) has left the board |
| 17/07/2019 | Kaye Denise Yiasoumi (909794824) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
