Turquoise International Limited

Company Name	Turquoise International Limited
Directors	Ali Naini and Ian Richard Thomas
Company Status	Active
Company Number	04460635
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ali Naini
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Secretary Name	Elisha Margaret Kelly
Nationality	British
Status	Current
Appointed	24 June 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Ian Richard Thomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Mr Francis Gideon Fitzwalter Wright
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Llp Chartered 23 Oatlands Drive Weybridge KT13 9LZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	turquoiseassociates.com
Telephone	020 72480876
Telephone region	London

Location

Registered Address	Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

46.5k at £0.1	Ali Naini 46.50% Ordinary
31k at £0.1	Elisha Kelly 31.00% Ordinary
22.5k at £0.1	Ian Thomas 22.50% Ordinary

Financials

Year	2014
Turnover	£1,670,740
Gross Profit	£1,577,126
Net Worth	£1,187,223
Cash	£865,704
Current Liabilities	£610,093

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

31 January 2011	Delivered on: 3 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
14 January 2008	Delivered on: 18 January 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£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. Outstanding

31 January 2011

Delivered on: 3 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

14 January 2008

Delivered on: 18 January 2008
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£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.
Outstanding

Filing History

29 October 2020	Full accounts made up to 30 June 2020 (20 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
3 June 2020	Registered office address changed from 2 Lambeth Hill London EC4V 4GG to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on 3 June 2020 (1 page)
14 April 2020	Resolutions RES13 ‐ Directors authority to deal with conflicts of interest 16/03/2020 (2 pages)
9 March 2020	Full accounts made up to 30 June 2019 (27 pages)
21 February 2020	Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 18 February 2020 (2 pages)
8 July 2019	Secretary's details changed for Elisha Margaret Kelly on 8 July 2019 (1 page)
8 July 2019	Director's details changed for Mr Ali Naini on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Mr Ian Richard Thomas on 8 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
16 October 2018	Full accounts made up to 30 June 2018 (27 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
9 March 2018	Full accounts made up to 30 June 2017 (26 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
4 April 2017	Full accounts made up to 30 June 2016 (30 pages)
4 April 2017	Full accounts made up to 30 June 2016 (30 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (5 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (5 pages)
17 November 2015	Full accounts made up to 30 June 2015 (22 pages)
17 November 2015	Full accounts made up to 30 June 2015 (22 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (5 pages)
10 April 2015	Full accounts made up to 30 June 2014 (22 pages)
10 April 2015	Full accounts made up to 30 June 2014 (22 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (5 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (5 pages)
28 March 2014	Full accounts made up to 30 June 2013 (21 pages)
28 March 2014	Full accounts made up to 30 June 2013 (21 pages)
11 July 2013	Auditor's resignation (2 pages)
11 July 2013	Auditor's resignation (2 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 November 2012	Full accounts made up to 30 June 2012 (20 pages)
13 November 2012	Full accounts made up to 30 June 2012 (20 pages)
19 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
28 October 2011	Full accounts made up to 30 June 2011 (19 pages)
28 October 2011	Full accounts made up to 30 June 2011 (19 pages)
2 September 2011	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT England on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT England on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT England on 2 September 2011 (1 page)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2010	Full accounts made up to 30 June 2010 (10 pages)
28 October 2010	Full accounts made up to 30 June 2010 (10 pages)
22 September 2010	Registered office address changed from Old Mutual Place 2 Lambeth Hill London EC4V 4GG United Kingdom on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from Old Mutual Place 2 Lambeth Hill London EC4V 4GG United Kingdom on 22 September 2010 (1 page)
30 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 30 June 2009 (10 pages)
29 October 2009	Full accounts made up to 30 June 2009 (10 pages)
3 August 2009	Return made up to 13/06/09; full list of members (4 pages)
3 August 2009	Return made up to 13/06/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from second floor 47 queen anne street london W1G 9JG (1 page)
4 June 2009	Registered office changed on 04/06/2009 from second floor 47 queen anne street london W1G 9JG (1 page)
24 November 2008	Director's change of particulars / ian thomas / 21/02/2008 (1 page)
24 November 2008	Director's change of particulars / ian thomas / 21/02/2008 (1 page)
14 October 2008	Full accounts made up to 30 June 2008 (11 pages)
14 October 2008	Full accounts made up to 30 June 2008 (11 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
5 November 2007	Full accounts made up to 30 June 2007 (11 pages)
5 November 2007	Full accounts made up to 30 June 2007 (11 pages)
9 July 2007	Return made up to 13/06/07; full list of members (2 pages)
9 July 2007	Return made up to 13/06/07; full list of members (2 pages)
4 October 2006	Full accounts made up to 30 June 2006 (11 pages)
4 October 2006	Full accounts made up to 30 June 2006 (11 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 13/06/06; full list of members (3 pages)
4 August 2006	Return made up to 13/06/06; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
19 June 2006	Ad 22/05/06--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
19 June 2006	Â£ nc 1000/100000 22/05/06 (1 page)
19 June 2006	Ad 22/05/06--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
19 June 2006	Â£ nc 1000/100000 22/05/06 (1 page)
19 June 2006	Particulars of contract relating to shares (4 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2006	Particulars of contract relating to shares (4 pages)
19 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2005	Full accounts made up to 30 June 2005 (10 pages)
12 October 2005	Full accounts made up to 30 June 2005 (10 pages)
21 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2005	Full accounts made up to 30 June 2004 (8 pages)
20 April 2005	Full accounts made up to 30 June 2004 (8 pages)
5 August 2004	Return made up to 13/06/04; full list of members (6 pages)
5 August 2004	Return made up to 13/06/04; full list of members (6 pages)
1 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
1 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
30 June 2003	Return made up to 13/06/03; full list of members (6 pages)
30 June 2003	Return made up to 13/06/03; full list of members (6 pages)
9 April 2003	Ad 24/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2003	Ad 24/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: unit 2 19-21 abbey road london NW8 9AU (1 page)
9 September 2002	Registered office changed on 09/09/02 from: unit 2 19-21 abbey road london NW8 9AU (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 10 old bailey london EC4M 7NG (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 10 old bailey london EC4M 7NG (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: 120 east road london N1 6AA (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 120 east road london N1 6AA (1 page)
27 June 2002	Company name changed yewstore LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed yewstore LIMITED\certificate issued on 27/06/02 (2 pages)
13 June 2002	Incorporation (15 pages)
13 June 2002	Incorporation (15 pages)