TURNKEY EXPORT COMPLIANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
TURNKEY EXPORT COMPLIANCE UK LIMITED
COMPANY NUMBER
11538057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
25/08/2018
(6 years and 5 months old)
WEBSITE
vatglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 4BT
Telephone: 02039617500
TPS: No
First Floor Omni House
252 Belsize Road
London
NW6 4BT
NW6 4BT
Credit Risk Overview
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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 |
|---|---|---|
| VAT IT GROUP SARL. | N/A | N/A |
| TURNKEY EXPORT COMPLIANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURNKEY EXPORT COMPLIANCE UK LIMITED?
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 TURNKEY EXPORT COMPLIANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNKEY EXPORT COMPLIANCE UK LIMITED?
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 |
|---|---|---|---|---|
|
08/04/2022 - Present (2 years and 10 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/08/2018 - 11/02/2019 (5 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/02/2019 - Present (6years) Born in Dec 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAT IT GROUP SARL. | N/A | N/A |
| TURNKEY EXPORT COMPLIANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Jean Pieter Oosthuysen (929474609) Appointed |
| 15/04/2022 | Gareth Kobrin (918604912) has left the board |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Gareth Kobrin (925573161) has left the board |
| 20/10/2020 | New Board Member Gareth Kobrin (918604912) Appointed |
| 27/05/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Gareth Kobrin (925573161) Appointed |
| 28/02/2019 | Andreas La Torre Ek (924979530) has left the board |
| 17/09/2018 | Change in Reg. Office |
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