Turn Sq Ltd

Company Name	Turn Sq Ltd
Directors	Peter David Reid and Daniel John Yardley
Company Status	Active
Company Number	08840663
Category	Private Limited Company
Incorporation Date	10 January 2014(10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(3 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(3 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Matthew Bayfield
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Gordondale Road London SW19 8EN

Director Name	Mr Mark Christopher South
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2015(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2021)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Ashish Shah
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(3 years after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Mr Ashish Shah
Status	Resigned
Appointed	01 February 2017(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 July 2022	Delivered on: 2 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 June 2020	Delivered on: 30 June 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding

Filing History

11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 28 February 2020 (22 pages)
11 September 2020	Termination of appointment of Ashish Shah as a secretary on 11 September 2020 (1 page)
30 June 2020	Registration of charge 088406630003, created on 24 June 2020 (41 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with updates (5 pages)
17 October 2019	Full accounts made up to 28 February 2019 (23 pages)
5 June 2019	Sub-division of shares on 10 May 2019 (4 pages)
5 June 2019	Change of share class name or designation (2 pages)
3 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 May 2019	Director's details changed for Mr Daniel John Yardley on 22 May 2019 (2 pages)
20 May 2019	Registration of charge 088406630002, created on 10 May 2019 (19 pages)
14 May 2019	Registration of charge 088406630001, created on 10 May 2019 (38 pages)
31 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
18 June 2018	Full accounts made up to 28 February 2018 (21 pages)
22 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
16 January 2018	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
16 January 2018	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
16 January 2018	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
16 January 2018	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
9 January 2018	Notification of Msq Partners Ltd as a person with significant control on 22 March 2017 (2 pages)
9 January 2018	Cessation of Matthew Bayfield as a person with significant control on 24 January 2017 (1 page)
9 January 2018	Notification of Msq Partners Ltd as a person with significant control on 22 March 2017 (2 pages)
9 January 2018	Cessation of Mark Christopher South as a person with significant control on 22 March 2017 (1 page)
9 January 2018	Cessation of Matthew Bayfield as a person with significant control on 24 January 2017 (1 page)
9 January 2018	Cessation of Mark Christopher South as a person with significant control on 22 March 2017 (1 page)
30 November 2017	Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
30 November 2017	Current accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 June 2017	Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page)
12 June 2017	Previous accounting period shortened from 28 February 2017 to 31 January 2017 (1 page)
12 April 2017	Termination of appointment of Ashish Shah as a director on 1 February 2017 (1 page)
12 April 2017	Appointment of Mr Ashish Shah as a secretary on 1 February 2017 (2 pages)
12 April 2017	Termination of appointment of Ashish Shah as a director on 1 February 2017 (1 page)
12 April 2017	Appointment of Mr Ashish Shah as a secretary on 1 February 2017 (2 pages)
14 February 2017	Cancellation of shares. Statement of capital on 24 January 2017 GBP 50 (4 pages)
14 February 2017	Cancellation of shares. Statement of capital on 24 January 2017 GBP 50 (4 pages)
3 February 2017	Appointment of Mr Ashish Shah as a director on 1 February 2017 (2 pages)
3 February 2017	Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 90 Tottenham Court Road London W1T 4TJ on 3 February 2017 (1 page)
3 February 2017	Appointment of Mr Daniel John Yardley as a director on 1 February 2017 (2 pages)
3 February 2017	Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 90 Tottenham Court Road London W1T 4TJ on 3 February 2017 (1 page)
3 February 2017	Appointment of Mr Ashish Shah as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Daniel John Yardley as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Peter David Reid as a director on 1 February 2017 (2 pages)
3 February 2017	Current accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
3 February 2017	Appointment of Mr Peter David Reid as a director on 1 February 2017 (2 pages)
3 February 2017	Current accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
1 February 2017	Purchase of own shares. (3 pages)
1 February 2017	Purchase of own shares. (3 pages)
26 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
26 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
8 November 2016	Director's details changed for Mr Mark South on 4 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Director's details changed for Mr Mark South on 4 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 15 June 2016 (1 page)
27 April 2016	Appointment of Mark South as a director on 4 March 2016 (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 50 (4 pages)
27 April 2016	Cancellation of shares. Statement of capital on 4 March 2016 GBP 50 (4 pages)
27 April 2016	Termination of appointment of Matthew Bayfield as a director on 4 March 2016 (2 pages)
27 April 2016	Termination of appointment of Matthew Bayfield as a director on 4 March 2016 (2 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Appointment of Mr Mark South as a director on 4 April 2015 (2 pages)
21 April 2015	Appointment of Mr Mark South as a director on 4 April 2015 (2 pages)
21 April 2015	Appointment of Mr Mark South as a director on 4 April 2015 (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 10 January 2014 GBP 100 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 10 January 2014 GBP 100 (3 pages)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
18 July 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
18 July 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
18 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 100 (3 pages)
18 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 100 (3 pages)
10 January 2014	Incorporation (36 pages)
10 January 2014	Incorporation (36 pages)

Turn Sq Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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