| Company Name | &TUR Ltd |
|---|---|
| Directors | Alice Leyland and @UK Dormant Company Director Limited |
| Company Status | Active |
| Company Number | 05719459 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Alice Leyland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2016(9 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2010(4 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 14 February 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Director Name | Miss Heather Pritchard |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(7 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 20 February 2016) |
| Role | Copywriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Hull Road York YO10 3LN |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | @uk Dormant Company Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 26 June 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 25 April 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 April 2023 (1 page) |
| 25 April 2023 | Director's details changed for Stefan Boeck on 24 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Stefan Boeck as a director on 24 April 2023 (2 pages) |
| 24 April 2023 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 24 April 2023 (1 page) |
| 24 April 2023 | Termination of appointment of Alice Leyland as a director on 24 April 2023 (1 page) |
| 24 April 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton Street London WC2H 9JQ on 24 April 2023 (1 page) |
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
| 24 April 2023 | Cessation of @Uk Dormant Company Director Limited as a person with significant control on 24 April 2023 (1 page) |
| 24 April 2023 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 24 April 2023 (1 page) |
| 24 April 2023 | Notification of Stefan Boeck as a person with significant control on 24 April 2023 (2 pages) |
| 24 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 24 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 23 November 2022 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 23 November 2022 (1 page) |
| 28 July 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 27 January 2022 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 2 July 2020 (1 page) |
| 27 January 2022 | Director's details changed for @Uk Dormant Company Director Limited on 2 July 2020 (1 page) |
| 27 January 2022 | Change of details for @Uk Dormant Company Director Limited as a person with significant control on 2 July 2020 (2 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 26 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 25 October 2019 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019 (1 page) |
| 25 October 2019 | Director's details changed for Mrs Alice Leyland on 25 October 2019 (2 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 March 2016 | Appointment of Mrs Alice Leyland as a director on 20 February 2016 (2 pages) |
| 22 March 2016 | Appointment of Mrs Alice Leyland as a director on 20 February 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Heather Pritchard as a director on 20 February 2016 (1 page) |
| 22 March 2016 | Termination of appointment of Heather Pritchard as a director on 20 February 2016 (1 page) |
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 16 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 17 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 April 2014 | Appointment of Miss Heather Pritchard as a director (2 pages) |
| 11 April 2014 | Appointment of Miss Heather Pritchard as a director (2 pages) |
| 7 March 2014 | Termination of appointment of Michael Gray as a director (1 page) |
| 7 March 2014 | Termination of appointment of Michael Gray as a director (1 page) |
| 23 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 23 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Appointment of Michael Andrew Gray as a director (2 pages) |
| 25 February 2010 | Appointment of Michael Andrew Gray as a director (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 8 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 23 February 2006 | Incorporation (13 pages) |
| 23 February 2006 | Incorporation (13 pages) |