Turquoise International Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Thomas, Ian Richard · Director appointed 2007-11-02
• Naini, Ali · Director appointed 2002-06-24
• Kelly, Elisha Margaret · Secretary appointed 2002-06-24
• Wright, Francis Gideon Fitzwalter · Director appointed 2020-02-18 resigned 2024-02-29
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-13 resigned 2002-06-24
• Sdg Registrars Limited · Corporate Nominee Director appointed 2002-06-13 resigned 2002-06-24

People with significant control (2)

• Ms Elisha Kelly Active
  Individual Psc · British · resident in England · born 1/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Ali Naini Active
  Individual Psc · British · resident in England · born 1/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2011-01-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2008-01-14
  The deposit initially of £24,000.00 credited to account designation 32146965 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.

Recent filings (15)

• 2026-03-15 Full accounts (paper) AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Full accounts (paper) AA Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Termination director company with name termination date TM01 Officers
• 2024-03-08 Full accounts (paper) AA Accounts
• 2023-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-21 Full accounts (paper) AA Accounts
• 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-25 Full accounts (paper) AA Accounts
• 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-29 Full accounts (paper) AA Accounts
• 2020-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-03 Change registered office address company with date old address new address AD01 Address
• 2020-04-14 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.