TB

TURBO BETA PLC

Dissolved

Company number 06433751

London · Incorporated 21 November 2007

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
18 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2010

Company history

Previous company names

TURBO BETA LIMITED · 21 November 2007 – 14 May 2010

Company overview

TURBO BETA PLC was a public limited company incorporated on 21 November 2007 and registered in England and Wales and dissolved on 29 June 2012. It changed its name from TURBO BETA LIMITED on 21 November 2007. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is classified under SIC code 7499.

The sole director is BLOXHAM, Peter John Ronald (appointed 29 September 2010). CAMERON, Louise serves as company secretary (appointed 30 April 2009). 13 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2009, were filed on 2 October 2010. Companies House holds 72 filings for this company, most recently a gazette filing on 29 June 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BLOXHAM, Peter John Ronald
Director
29 September 2010
AL
ANDREW, Louise
Secretary
30 April 2009
MD
MERRITT, Dean Edward John
Director · Resigned
30 September 2010
MP
MILNE, Peter John
Director · Resigned
16 April 2008
BE
BIALAS, Edward Todd
Director · Resigned
31 March 2008
PK
PRINGLE, Keith James
Director · Resigned
11 December 2007
SA
SCHWARTZ, Alan
Director · Resigned
29 November 2007
EJ
EDWARDS, Joseph Robert
Director · Resigned
29 November 2007
HN
HARTLEY, Neil John
Director · Resigned
29 November 2007
MN
MONIR, Nicole Frances
Director · Resigned
21 November 2007
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
21 November 2007
LR
LYNE, Rebecca Jane
Director · Resigned
21 November 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 June 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 April 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
29 March 2012 View
Termination Director Company With Name Termination Date
Officers
7 November 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 November 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
31 May 2011 View
Liquidation In Administration Proposals
Insolvency
18 May 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Termination Director Company With Name
Officers
20 December 2010 View
Legacy
Mortgage
11 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 May 2010 View
Accounts Balance Sheet
Accounts
14 May 2010 View
Auditors Report
Auditors
14 May 2010 View
Auditors Statement
Auditors
14 May 2010 View
Re Registration Memorandum Articles
Incorporation
14 May 2010 View
Resolution
Resolution
14 May 2010 View
Reregistration Private To Public Company
Change Of Name
14 May 2010 View
Capital Allotment Shares
Capital
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Termination Director Company With Name
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2009 View
Legacy
Accounts
3 August 2009 View
Legacy
Address
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Address
16 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
19 December 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Capital
10 November 2008 View
Resolution
Resolution
10 November 2008 View
Resolution
Resolution
10 November 2008 View
Legacy
Address
16 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Officers
12 December 2007 View
Resolution
Resolution
2 December 2007 View
Memorandum Articles
Incorporation
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Address
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Incorporation Company
Incorporation
21 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK BIDCO LIMITED
#07588126
2 Lambs Passage, London, EC1Y 8BB
dissolved
FORTE BIDCO 1 LIMITED
#07445546
50 Great Marlborough Street, London, W1F 7JS
dissolved
GLPS TRUSTEES LIMITED
#07387406
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY
dissolved
FIG AMC (UK) LIMITED
#07340113
25 Baker Street, Fifth Floor, London, W1U 8EQ
active
GS FIVE PLC
#07163561
Laurence Pountney Hill, London, EC4R 0HH
dissolved
Show all related companies

Companies at this postcode

EC4A 3TR

CORNISH BREWERY COMPANY LIMITED
#00023891
dissolved
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
#00069579
dissolved
ENDEAVOUR MARINE SERVICES LTD
#00074289
dissolved
MONKHILL CONFECTIONERY LIMITED
#00129312
dissolved
THEAKSTONS MAINTENANCE SERVICES LIMITED
#00132349
dissolved
See all companies at EC4A 3TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.