| Company Name | Turbo Design Technology Limited |
|---|---|
| Director | Mehrdad Zangeneh |
| Company Status | Active |
| Company Number | 02868034 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof Mehrdad Zangeneh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1993(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | 29 Friars Avenue London N20 0XE |
| Secretary Name | Dr Nazanin Etessami |
|---|---|
| Status | Current |
| Appointed | 02 October 2010(16 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 29 Friars Avenue London N20 0XE |
| Secretary Name | Jolanta Aniela Murjas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 7 Milton Road Highgate London N6 5QD |
| Secretary Name | Dr Nazanine Aetesami |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(7 years after company formation) |
| Appointment Duration | 3 years (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 11 Kingsmead Court Avenue Road London N6 5DU |
| Director Name | Mr Gholam Reza Rahmat Samii |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(10 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 October 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Cornerways 1 Daylesford Avenue London SW15 5QP |
| Secretary Name | Massoumeh Zangeneh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 October 2010) |
| Role | Accountant |
| Correspondence Address | 29 Friars Avenue London N20 0XE |
Location
| Registered Address | 29 Friars Avenue London N20 0XE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mehrdad Zangeneh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,409 |
| Net Worth | £581,643 |
| Cash | £3,721 |
| Current Liabilities | £55,948 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 August 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 16 January 2023 | Change of details for Professor Mehrdad Zangeneh as a person with significant control on 1 January 2023 (2 pages) |
| 2 January 2023 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 2 January 2022 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 8 August 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 23 January 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 12 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 2 January 2019 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 19 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 24 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 13 October 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 1 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 30 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 2 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 2 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 31 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 10 January 2011 | Registered office address changed from 11 Kingsmead Court 17 Avenue Road Highgate London N6 5DU on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from 11 Kingsmead Court 17 Avenue Road Highgate London N6 5DU on 10 January 2011 (1 page) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Appointment of Dr Nazanin Etessami as a secretary (1 page) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Termination of appointment of Massoumeh Zangeneh as a secretary (1 page) |
| 10 January 2011 | Appointment of Dr Nazanin Etessami as a secretary (1 page) |
| 10 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Termination of appointment of Massoumeh Zangeneh as a secretary (1 page) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 17 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Doctor Mehrdad Zangeneh on 2 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Doctor Mehrdad Zangeneh on 2 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Doctor Mehrdad Zangeneh on 2 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 22 January 2009 | Director's change of particulars / mehrdad zangeneh / 10/01/2008 (1 page) |
| 22 January 2009 | Director's change of particulars / mehrdad zangeneh / 10/01/2008 (1 page) |
| 14 January 2009 | Return made up to 02/11/08; full list of members (5 pages) |
| 14 January 2009 | Return made up to 02/11/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 02/11/07; no change of members (6 pages) |
| 23 December 2008 | Return made up to 02/11/07; no change of members (6 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 3 January 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 13 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 13 December 2005 | New secretary appointed (1 page) |
| 13 December 2005 | New secretary appointed (1 page) |
| 13 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 24 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 24 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 27 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 20 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Return made up to 02/11/00; full list of members
|
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Return made up to 02/11/00; full list of members
|
| 4 September 2000 | Accounts made up to 31 October 1999 (7 pages) |
| 4 September 2000 | Accounts made up to 31 October 1999 (7 pages) |
| 12 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 31 August 1999 | Accounts made up to 31 October 1998 (7 pages) |
| 31 August 1999 | Accounts made up to 31 October 1998 (7 pages) |
| 19 November 1998 | Return made up to 02/11/98; no change of members
|
| 19 November 1998 | Return made up to 02/11/98; no change of members
|
| 2 September 1998 | Accounts made up to 31 October 1997 (6 pages) |
| 2 September 1998 | Accounts made up to 31 October 1997 (6 pages) |
| 24 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 8 August 1997 | Accounts made up to 31 October 1996 (6 pages) |
| 8 August 1997 | Accounts made up to 31 October 1996 (6 pages) |
| 6 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 11 September 1996 | Accounts made up to 31 October 1995 (6 pages) |
| 11 September 1996 | Accounts made up to 31 October 1995 (6 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 72B langdon park road london N6 5PY (1 page) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 72B langdon park road london N6 5PY (1 page) |
| 27 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |