Turnstone Solutions (UK) Limited. Head office in London. Check Director.

Turnstone Solutions (UK) Limited, London

Turnstone Solutions (Uk) Limited is a private limited company. Situated at 63 St. Mary Axe, London EC3A 8AA, the aforementioned 11 years old business was incorporated on 2013-04-12 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
4 directors can be found in this company: Angus S. (appointed on 10 August 2017), Sian S. (appointed on 10 August 2017), Mark T. (appointed on 09 January 2015).

About
Name: Turnstone Solutions (UK) Limited
Number: 08486133
Incorporation date: 2013-04-12
End of financial year: 31 December


Address:	63 St. Mary Axe London EC3A 8AA
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Steven B.

12 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	122,263	125,814	222,001	368,219	392,921	414,625	409,877	394,183	504,453	631,326
Total Assets Less Current Liabilities	-5,919	16,860	44,101	50,152	120,307	118,197	116,810	168,797	169,682	196,422
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-5,919	-1,620	30,917	42,149	-	-	-	-	-	-

The due date for Turnstone Solutions (Uk) Limited confirmation statement filing is 2024-04-26. The previous one was submitted on 2023-04-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Steven B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084861330001, created on Wed, 8th Dec 2021 filed on: 13th, December 2021 \| mortgage	Free Download (8 pages)
AD01	Change of registered address from Suite 314, 150 Minories London EC3N 1LS United Kingdom on Tue, 1st Jun 2021 to 63 st. Mary Axe London EC3A 8AA filed on: 1st, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 12th Apr 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 12th Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Suite 611,150 Minories Minories London EC3N 1LS England on Mon, 7th Jan 2019 to Suite 314, 150 Minories London EC3N 1LS filed on: 7th, January 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 6th Oct 2017 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 19th Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AD04	Registers new location: Suite 611,150 Minories Minories London EC3N 1LS. filed on: 17th, April 2018 \| address	Free Download (1 page)
AD04	Registers new location: Suite 611,150 Minories Minories London EC3N 1LS. filed on: 17th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 12th Apr 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AP01	On Thu, 10th Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 10th Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE England on Thu, 15th Jun 2017 to Suite 611,150 Minories Minories London EC3N 1LS filed on: 15th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 12th Apr 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 25th May 2016 filed on: 28th, June 2016 \| capital	Free Download (4 pages)
AD01	Change of registered address from 9 st. Clare Street London EC3N 1LQ on Thu, 16th Jun 2016 to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester CO5 9HE filed on: 16th, June 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 150 Minories, Suite 117 London EC3N 1LS. filed on: 16th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th May 2015: 1.00 GBP capital
AP01	On Fri, 9th Jan 2015 new director was appointed. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Jan 2015 new director was appointed. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Jan 2015 new director was appointed. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 11th Jul 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Jul 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 22nd May 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
AP03	On Thu, 22nd May 2014, company appointed a new person to the position of a secretary filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 22nd, May 2014 \| accounts	Free Download (1 page)
AP01	On Fri, 25th Apr 2014 new director was appointed. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 25th Apr 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH03	On Tue, 22nd Apr 2014 secretary's details were changed filed on: 24th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 1.00 GBP capital
AP01	On Fri, 1st Nov 2013 new director was appointed. filed on: 1st, November 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 1st Nov 2013. Old Address: 5 Chievely Court Emerson Valley Milton Keynes MK4 2DD United Kingdom filed on: 1st, November 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2013 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 31st Mar 2014 filed on: 12th, April 2013 \| accounts	Free Download (1 page)

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