Turtlecove Limited. Head office in Grantham. Check Director.

Turtlecove Limited, Grantham

Turtlecove Limited is a private limited company. Previously, it was called Nameco (No. 922) Limited (changed on 2010-05-05). Registered at 3 Castlegate, Grantham NG31 6SF, the aforementioned 17 years old enterprise was incorporated on 2006-05-31 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in the firm: Emily A. (appointed on 09 February 2024), Paul R. (appointed on 01 November 2011).

About
Name: Turtlecove Limited
Number: 05832713
Incorporation date: 2006-05-31
End of financial year: 31 December


Address:	3 Castlegate Grantham NG31 6SF
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Paul R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

6 April 2016 - 26 October 2017

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

The deadline for Turtlecove Limited confirmation statement filing is 2024-02-17. The previous confirmation statement was filed on 2023-02-03. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Paul R. that owns over 3/4 of shares, 3/4 to full of voting rights. John C. that owns 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
AP01	On Fri, 9th Feb 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 9th Feb 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Feb 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, October 2020 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
CH01	On Fri, 4th Jan 2019 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015 filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 24th, February 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, November 2011 \| resolution	Free Download (30 pages)
SH01	Capital declared on Tue, 1st Nov 2011: 1000.00 GBP filed on: 16th, November 2011 \| capital	Free Download (3 pages)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 23rd Jun 2010 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
AP01	On Tue, 25th May 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
AP01	On Tue, 25th May 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 7th May 2010 new director was appointed. filed on: 7th, May 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, May 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nameco (no. 922) LIMITEDcertificate issued on 05/05/10 filed on: 5th, May 2010 \| change of name	Free Download (2 pages)
CH01	Director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Mar 2010 filed on: 25th, March 2010 \| officers	Free Download (1 page)
AP02	New person appointed on Mon, 22nd Feb 2010 to the position of a member filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Feb 2010 filed on: 22nd, February 2010 \| officers	Free Download (1 page)
AP04	On Mon, 22nd Feb 2010, company appointed a new person to the position of a secretary filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 22nd Feb 2010 filed on: 22nd, February 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 17th Feb 2010. Old Address: C/O Nomina Plc 86 Gracechurch Street London EC3V 0AA filed on: 17th, February 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (28 pages)
288c	Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (11 pages)
353	Location of register of members filed on: 25th, June 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, June 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, June 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, January 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 12-13 lime street, london, EC3M 7AB filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 12-13 lime street, london, EC3M 7AB filed on: 5th, September 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2006 \| incorporation	Free Download (19 pages)

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