Introduction
Watch Company
T
TURPAZ UK LIMITED
TURPAZ UK LIMITED is an active company incorporated on 9 August 2024 with the registered office located in Blackburn. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). TURPAZ UK LIMITED was registered 1 year ago.(SIC: 10890)
Status
active
Active since 1 years ago
Company No
15889463
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Flavours House Mercer Way Shadsworth Business Park Blackburn, BB1 2QD,
Previous Addresses
Duddery Hill Haverhill Suffolk CB9 8LG England
From: 6 September 2024To: 12 September 2024
12 New Fetter Lane London EC4A 1JP United Kingdom
From: 9 August 2024To: 6 September 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GILL, Guy
ActiveMercer Way, BlackburnBB1 2QD
Born February 1969
Director
Appointed 09 Aug 2024
GILL, Guy
Mercer Way, BlackburnBB1 2QD
Born February 1969
Director
09 Aug 2024
Active
GRANOT, Alon Shmuel
ActiveMercer Way, BlackburnBB1 2QD
Born June 1961
Director
Appointed 09 Aug 2024
GRANOT, Alon Shmuel
Mercer Way, BlackburnBB1 2QD
Born June 1961
Director
09 Aug 2024
Active
KHAZON COHEN, Keren
ActiveMercer Way, BlackburnBB1 2QD
Born August 1969
Director
Appointed 09 Aug 2024
KHAZON COHEN, Keren
Mercer Way, BlackburnBB1 2QD
Born August 1969
Director
09 Aug 2024
Active
LESHEM, Israel
ActiveMercer Way, BlackburnBB1 2QD
Born April 1952
Director
Appointed 09 Aug 2024
LESHEM, Israel
Mercer Way, BlackburnBB1 2QD
Born April 1952
Director
09 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Turpaz Industries Ltd.
ActiveHolon5885708
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Turpaz Industries Ltd.
Holon5885708
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2025
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024