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Company Information for TURVEC SOLUTIONS LIMITED
20 Farringdon Street, London, EC4A 4BL,
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Company Registration Number
 09743161 Private Limited Company
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Company Overview
About Turvec Solutions Ltd
TURVEC SOLUTIONS LIMITED was founded on 2015-08-21 and has its registered office in London. The organisation's status is listed as "Active". Turvec Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TURVEC SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 20 Farringdon Street London EC4A 4BL | |
Filing Information
| Company Number | 09743161 | |
|---|---|---|
| Company ID Number | 09743161 | |
| Date formed | 2015-08-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-08-31 | |
| Account next due | 2026-05-31 | |
| Latest return | 2024-08-20 | |
| Return next due | 2025-09-03 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB222646915 |
| Last Datalog update: | 2024-11-29 10:05:17 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Appointment of Mr Rupert Angus Hugo Harvey-Scholes as company secretary on 2024-08-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR RUPERT ANGUS HUGO HARVEY-SCHOLES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution Subdivided shares 01/08/2023</ul> | ||
| Sub-division of shares on 2023-08-01 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of Turvec Holdings Limited as a person with significant control on 2022-12-13 | ||
| CESSATION OF GEORGE WILLIAM HOSEGOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RUPERT ANGUS HUGO HARVEY-SCHOLES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM Lower Luggy Farm Berriew Welshpool Powys SY21 8AB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr George William Hosegood on 2020-02-24 | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 01/10/18 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TURVEC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TURVEC SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TURVEC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURVEC SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of TURVEC SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TURVEC SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for TURVEC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TURVEC SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TURVEC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURVEC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TURVEC SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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