Introduction
Watch Company
T
TURNER CAPITAL LIMITED
TURNER CAPITAL LIMITED is an active company incorporated on 18 February 2021 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TURNER CAPITAL LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13209283
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Drayton House Costessey Lane, Drayton Norwich, NR8 6HA,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CROSS, Tara
ActiveNorwich, NorfolkNR1 3NX
Secretary
Appointed 01 Nov 2024
CROSS, Tara
Norwich, NorfolkNR1 3NX
Secretary
01 Nov 2024
Active
TURNER, Andrew Clive
ActiveCostessey Lane,, NorwichNR8 6HA
Born June 1958
Director
Appointed 18 Feb 2021
TURNER, Andrew Clive
Costessey Lane,, NorwichNR8 6HA
Born June 1958
Director
18 Feb 2021
Active
TURNER, Sharon Leigh
ActiveCostessey Lane,, NorwichNR8 6HA
Born July 1957
Director
Appointed 18 Feb 2021
TURNER, Sharon Leigh
Costessey Lane,, NorwichNR8 6HA
Born July 1957
Director
18 Feb 2021
Active
RICHARDSON, Anthony
ResignedSurrey Street, NorwichNR1 3NX
Secretary
Appointed 12 Aug 2022
Resigned 01 Nov 2024
RICHARDSON, Anthony
Surrey Street, NorwichNR1 3NX
Secretary
12 Aug 2022
Resigned 01 Nov 2024
Resigned
TURNER, Sharon Leigh
ResignedCostessey Lane,, NorwichNR8 6HA
Secretary
Appointed 18 Feb 2021
Resigned 12 Aug 2022
TURNER, Sharon Leigh
Costessey Lane,, NorwichNR8 6HA
Secretary
18 Feb 2021
Resigned 12 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Clive Turner
ActiveCostessey Lane,, NorwichNR8 6HA
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Mr Andrew Clive Turner
Costessey Lane,, NorwichNR8 6HA
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2024
21 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 March 2023
20 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2022
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2021