| Company Name | Turbopunch Limited |
|---|---|
| Director | Thomas James Ridgewell |
| Company Status | Active |
| Company Number | 07912863 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Thomas James Ridgewell |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Atkins Road Balham London SW12 0AH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 59 Atkins Road Balham London SW12 0AH |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Ridgewell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £813 |
| Cash | £11,078 |
| Current Liabilities | £10,265 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 19 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 11 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 17 March 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 17 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 22 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 June 2016 | Registered office address changed from Unit a, Babik Court, 132 Shacklewell Lane London E8 2FG to 59 Atkins Road Balham London SW12 0AH on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Unit a, Babik Court, 132 Shacklewell Lane London E8 2FG to 59 Atkins Road Balham London SW12 0AH on 2 June 2016 (1 page) |
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 16 December 2014 | Registered office address changed from Flat 5 63-65 Hackney Road London E2 7NX to Unit a, Babik Court, 132 Shacklewell Lane London E8 2FG on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from Flat 5 63-65 Hackney Road London E2 7NX to Unit a, Babik Court, 132 Shacklewell Lane London E8 2FG on 16 December 2014 (1 page) |
| 10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Director's details changed for Thomas James Ridgewell on 5 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Thomas James Ridgewell on 5 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Thomas James Ridgewell on 5 February 2013 (2 pages) |
| 31 January 2013 | Registered office address changed from Flat 10 the Edge 120 Wimbledon Hill Road London SW19 7QU United Kingdom on 31 January 2013 (2 pages) |
| 31 January 2013 | Registered office address changed from Flat 10 the Edge 120 Wimbledon Hill Road London SW19 7QU United Kingdom on 31 January 2013 (2 pages) |
| 18 May 2012 | Appointment of Thomas James Ridgewell as a director (3 pages) |
| 18 May 2012 | Appointment of Thomas James Ridgewell as a director (3 pages) |
| 16 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 16 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 19 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 January 2012 | Registered office address changed from Flat 10 the Edge 120 Wimbledon Hill Road Wimbledon SW19 7QU United Kingdom on 19 January 2012 (1 page) |
| 19 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 January 2012 | Registered office address changed from Flat 10 the Edge 120 Wimbledon Hill Road Wimbledon SW19 7QU United Kingdom on 19 January 2012 (1 page) |
| 17 January 2012 | Incorporation
|
| 17 January 2012 | Incorporation
|