Company NameTurnpike Group Limited
Company StatusActive
Company Number09586840
CategoryPrivate Limited Company
Incorporation Date12 May 2015(8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Carl Johan Engelbrekt Norberg
Date of BirthOctober 1971 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed12 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
Other (Non Us)
W1H 2AG
Director NameMr Peter Mikael Carlsson
Date of BirthOctober 1970 (Born 53 years ago)
NationalitySwedish
StatusCurrent
Appointed17 May 2017(2 years after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
Other (Non Us)
W1H 2AG
Director NameMr Bjorn Ogren
Date of BirthFebruary 1971 (Born 53 years ago)
NationalitySwedish
StatusCurrent
Appointed17 May 2017(2 years after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
Other (Non Us)
W1H 2AG
Director NameMr Hans Jorgen Andersson
Date of BirthOctober 1965 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed01 April 2019(3 years, 10 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
Other (Non Us)
W1H 2AG
Director NameMr Per Gunnar Ernst Aniansson
Date of BirthApril 1966 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed01 October 2022(7 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
Other (Non Us)
W1H 2AG
Director NameMr Michael Nils Johann Wolf
Date of BirthJuly 1963 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed17 May 2017(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 26 October 2018)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressSweden House 5 Upper Montagu Street
London
Other (Non Us)
W1H 2AG
Director NameMrs Eva Kaijser
Date of BirthJune 1972 (Born 51 years ago)
NationalitySwedish
StatusResigned
Appointed01 January 2019(3 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2021)
RoleConsultant
Country of ResidenceSweden
Correspondence Address3 Fagelsangen
Stocksund
Stockholm
182 73
Director NameMr Anders Jorgen Nilsson
Date of BirthJuly 1957 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed01 April 2019(3 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Mistral 32 Channel Way
Southampton
Hampshire
SO14 3JA

Location

Registered AddressSweden House
5 Upper Montagu Street
London
Other (Non Us)
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 May 2023 (10 months, 3 weeks ago)
Next Return Due26 May 2024 (1 month, 3 weeks from now)

Filing History

27 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,779.9231
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,157.9637
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,735.4194
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 18 June 2020
  • GBP 2,211.5271
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,204.5271
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,707.7704
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,563.7578
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 16 June 2020
  • GBP 2,190.8641
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,372.5341
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,706.3718
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,558.7578
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 4 June 2020
  • GBP 2,095.4805
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,488.7578
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,569.7718
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,636.3718
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,741.5033
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,823.993
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,100.1658
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 23 May 2020
  • GBP 2,756.1469
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,714.4404
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,742.9019
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,367.5341
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 18 June 2020
  • GBP 2,362.7089
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,114.3616
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 23 June 2020
  • GBP 2,131.3903
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,104.1518
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 23 June 2020
  • GBP 2,407.4991
(3 pages)
15 September 2020Confirmation statement made on 12 May 2020 with updates (10 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,193.8711
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,803.6993
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 23 June 2020
  • GBP 2,477.4991
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,115.6903
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 2,817.6993
(3 pages)
15 September 2020Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,716.1054
(3 pages)
14 September 2020Notification of a person with significant control statement (2 pages)
10 September 2020Cessation of Carl Johan Engelbrekt Norberg as a person with significant control on 28 November 2019 (1 page)
27 August 2020Director's details changed for Mr Carl Johan Engelbrekt Norberg on 13 May 2019 (2 pages)
27 August 2020Director's details changed for Mr Bjorn Ogren on 13 May 2019 (2 pages)
27 August 2020Change of details for Mr Carl Johan Engelbrekt Norberg as a person with significant control on 13 May 2019 (2 pages)
8 July 2020Termination of appointment of Anders Jorgen Nilsson as a director on 1 April 2020 (1 page)
11 February 2020Statement of capital following an allotment of shares on 28 November 2019
  • GBP 2,091.2847
(3 pages)
15 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
22 July 2019Confirmation statement made on 12 May 2019 with updates (9 pages)
10 June 2019Appointment of Mr Anders Jorgen Nilsson as a director on 1 April 2019 (2 pages)
10 June 2019Appointment of Mr Hans Jorgen Andersson as a director on 1 April 2019 (2 pages)
27 May 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,822.7928
(3 pages)
27 May 2019Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,794.3654
(3 pages)
21 May 2019Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,792.4926
(3 pages)
10 April 2019Appointment of Mrs Eva Kaijser as a director on 1 January 2019 (2 pages)
26 October 2018Termination of appointment of Michael Nils Johann Wolf as a director on 26 October 2018 (1 page)
23 October 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
24 July 2018Confirmation statement made on 12 May 2018 with updates (8 pages)
18 April 2018Statement of capital following an allotment of shares on 31 March 2018
  • GBP 1,616.5962
(3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
17 September 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 September 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
10 August 2017Appointment of Mr Bjorn Ogren as a director on 17 May 2017 (2 pages)
10 August 2017Notification of Carl Johan Engelbrekt Norberg as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Appointment of Mr Peter Mikael Carlsson as a director on 17 May 2017 (2 pages)
10 August 2017Notification of Carl Johan Engelbrekt Norberg as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Appointment of Mr Bjorn Ogren as a director on 17 May 2017 (2 pages)
10 August 2017Appointment of Mr Peter Mikael Carlsson as a director on 17 May 2017 (2 pages)
10 August 2017Notification of Carl Johan Engelbrekt Norberg as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Appointment of Mr Michael Nils Johann Wolf as a director on 17 May 2017 (2 pages)
10 August 2017Appointment of Mr Michael Nils Johann Wolf as a director on 17 May 2017 (2 pages)
27 July 2017Confirmation statement made on 12 May 2017 with updates (8 pages)
27 July 2017Confirmation statement made on 12 May 2017 with updates (8 pages)
14 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
14 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1,118
(6 pages)
26 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1,118
(6 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,118
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,078.5
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,107
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,102
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,098
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,041
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,118
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,078.5
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,031
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,051
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,005
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,102
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,062
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,005
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,093.5
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,093.5
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,078.5
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,093.5
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,031
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,078.5
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,062
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,093.5
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,098
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,118
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,041
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,118
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,051
(3 pages)
8 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,107
(3 pages)
7 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,000
(3 pages)
7 April 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,000
(3 pages)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)