Company NameTurfie Limited
DirectorNiels Turfboer
Company StatusActive
Company Number11752807
CategoryPrivate Limited Company
Incorporation Date7 January 2019(5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Niels Turfboer
Date of BirthJune 1972 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed07 January 2019(same day as company formation)
RoleMan Director
Country of ResidenceEngland
Correspondence Address77 Charlotte Street
3rd Floor
London
W1T 4PW

Location

Registered Address77 Charlotte Street
3rd Floor
London
W1T 4PW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return26 July 2023 (9 months, 1 week ago)
Next Return Due9 August 2024 (3 months from now)

Filing History

26 July 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
9 April 2023Accounts for a dormant company made up to 31 January 2023 (8 pages)
27 August 2022Director's details changed for Mr Niels Turfboer on 26 August 2022 (2 pages)
27 August 2022Change of details for Mr Niels Turfboer as a person with significant control on 1 August 2022 (2 pages)
27 July 2022Registered office address changed from 30 Newman Street Tradeplus24 London W1T 1PT England to 77 Charlotte Street 3rd Floor London W1T 4PW on 27 July 2022 (1 page)
26 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
4 March 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
31 October 2021Registered office address changed from 21 Blandford Street London W1U 3DJ England to 30 30 Newman Street Tradeplus24 London W1T 1PT on 31 October 2021 (1 page)
31 October 2021Change of details for Mr Niels Turfboer as a person with significant control on 30 October 2021 (2 pages)
31 October 2021Registered office address changed from 30 30 Newman Street Tradeplus24 London W1T 1PT England to 30 Newman Street Tradeplus24 London W1T 1PT on 31 October 2021 (1 page)
31 October 2021Director's details changed for Mr Niels Turfboer on 30 October 2021 (2 pages)
29 July 2021Amended accounts for a dormant company made up to 31 January 2020 (3 pages)
26 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
21 July 2021Micro company accounts made up to 31 January 2021 (3 pages)
5 July 2021Registered office address changed from Regal House 14 James Street 2nd Floor London WC2E 8BU United Kingdom to 21 Blandford Street London W1U 3DJ on 5 July 2021 (1 page)
28 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
26 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
27 July 2019Notification of Niels Turfboer as a person with significant control on 26 July 2019 (2 pages)
27 July 2019Cessation of Strast Bv as a person with significant control on 26 July 2019 (1 page)
27 July 2019Confirmation statement made on 27 July 2019 with updates (4 pages)
11 January 2019Registered office address changed from Flat 3, 21 Blandford Street London W1U 3DJ United Kingdom to Regal House 14 James Street 2nd Floor London WC2E 8BU on 11 January 2019 (1 page)
7 January 2019Incorporation
Statement of capital on 2019-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)