Turenne Consulting Ltd. Head office in London. Check Director.

Turenne Consulting Ltd, London

Turenne Consulting Ltd is a private limited company. Previously, it was named Turenne Capital Ltd (it was changed on 2010-03-08). Situated at Flat 11 The Academy, 20 Lawn Lane, London SW8 1GA, this 14 years old company was incorporated on 2009-04-29 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this business: Clarisse K. (appointed on 25 April 2016), Frederic D. (appointed on 29 April 2009). When it comes to the secretaries (1 in total), we can name: Frederic D. (appointed on 29 April 2009).

About
Name: Turenne Consulting Ltd
Number: 06891588
Incorporation date: 2009-04-29
End of financial year: 30 April


Address:	Flat 11 The Academy 20 Lawn Lane London SW8 1GA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Yuriko K.

25 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Frederic D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	63,383	55,683	107,507	238,828	195,716	171,239	237,900	328,703	467,600	487,993	608,747
Fixed Assets	-	-	-	-	-	838	4,259	2,499	2,244	3,272	14,292
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	36,681	28,137	61,126	175,753	169,989	-	-	-	-	-	-
Tangible Fixed Assets	173	431	2,117	3,672	2,409	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,681	28,137	61,126	175,753	169,989	132,519	193,690	248,275	397,969	446,576	551,269

The due date for Turenne Consulting Ltd confirmation statement filing is 2024-04-30. The most recent one was submitted on 2023-04-16. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Yuriko K. who has 1/2 or less of shares, 1/2 or less of voting rights. Frederic D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 16th Apr 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 16th Apr 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 18th, January 2023 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Fri, 9th Sep 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 26th Oct 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 9th Sep 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 068915880002, created on Mon, 12th Sep 2022 filed on: 28th, September 2022 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 068915880001, created on Mon, 12th Sep 2022 filed on: 28th, September 2022 \| mortgage	Free Download (38 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 1st Jul 2022. New Address: Flat 11 the Academy 20 Lawn Lane London SW8 1GA. Previous address: Flat 6 117 st Georges Square London SW1V 3QP filed on: 1st, July 2022 \| address	Free Download (1 page)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Apr 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 4th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 16th Apr 2021 filed on: 17th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 10th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 16th Apr 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
CH03	On Sun, 5th Apr 2020 secretary's details were changed filed on: 16th, April 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 13th Jan 2020 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 19th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 17th Apr 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 25th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 28th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AP01	On Mon, 25th Apr 2016 new director was appointed. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
TM02	Tue, 9th Apr 2013 - the day secretary's appointment was terminated filed on: 9th, April 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 11th, July 2011 \| accounts	Free Download (4 pages)
TM02	Mon, 13th Jun 2011 - the day secretary's appointment was terminated filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 13th Jun 2011 filed on: 13th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (14 pages)
CH01	On Fri, 12th Nov 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 25th Nov 2010. Old Address: Flat 20 Riverside Court Nine Elms Lane London SW8 5DB United Kingdom filed on: 25th, November 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 8th, March 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed turenne capital LTDcertificate issued on 08/03/10 filed on: 8th, March 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 1st Feb 2010 to change company name change of name
NEWINC	Certificate of incorporation filed on: 29th, April 2009 \| incorporation	Free Download (14 pages)

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