TE

TURNSTONE EQUITYCO 1 LIMITED

Active

Company number 07496756

Manchester · Incorporated 18 January 2011

Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom · until 25 April 2012

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

SR
STORAH, Richard
Director
8 July 2022
PN
PANDYA, Nilesh Kundanlal
Director
27 November 2020
RS
ROSEBY, Stephen
Secretary
31 January 2020
RT
RIALL, Tom
Director
8 May 2017
BK
BEESTON, Kevin Stanley
Director · Resigned
7 September 2021
GF
GIUSEPPETTI, Fabio Massimo
Director · Resigned
22 October 2020
KA
KADAR, Aqib Shezad
Director · Resigned
22 October 2020
BO
BUTLER, Oliver Charles
Director · Resigned
29 March 2019
SK
SHAFI KHAN, Mohammed Omar
Director · Resigned
16 October 2017
RW
ROBSON, William Henry Mark
Director · Resigned
1 August 2017
CL
CARROLL, Leo Damian
Secretary · Resigned
31 July 2017
BA
BOWKETT, Alan John
Director · Resigned
21 March 2017
BA
BURGESS, Andrew Richard
Director · Resigned
3 October 2016
JK
JAYARAMAN, Karthic
Director · Resigned
3 October 2016
CB
COCKCROFT, Barry Michael
Director · Resigned
26 June 2015
RW
ROBSON, William Henry Mark
Secretary · Resigned
31 October 2014
EL
ELSON, Louis Goodman
Director · Resigned
9 January 2014
ST
SCICLUNA, Terence Joseph
Director · Resigned
29 November 2013
ME
MCDONALD, Elizabeth
Secretary · Resigned
12 November 2012
PP
PINDAR, Paul
Director · Resigned
2 July 2012
RW
ROBSON, William Henry Mark
Director · Resigned
2 July 2012
SR
SMITH, Richard Charles
Director · Resigned
2 July 2012
BJ
BONNAVION, Jean Michel Claude
Director · Resigned
11 May 2011
HJ
HEATHCOTE, Jonathan Lister
Director · Resigned
11 May 2011
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
18 January 2011
KE
KUMP, Eric John
Director · Resigned
18 January 2011
NP
NEWCOMBE, Paul Alan
Director · Resigned
18 January 2011
SA
STIRLING, Alexis George
Director · Resigned
18 January 2011

Persons with significant control

PS
Sparkle Bidco Limited
Ownership Of Shares 75 To 100 Percent
14 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Accounts Amended With Accounts Type Group
Accounts
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Group
Accounts
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Capital Return Purchase Own Shares
Capital
8 October 2025 View
Resolution
Resolution
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Capital Cancellation Shares
Capital
3 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2025 View
Capital Allotment Shares
Capital
2 October 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Group
Accounts
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Legacy
Accounts
20 December 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2022 View
Memorandum Articles
Incorporation
18 July 2022 View
Resolution
Resolution
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Capital Allotment Shares
Capital
27 September 2021 View
Resolution
Resolution
14 September 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Capital Alter Shares Subdivision
Capital
3 September 2021 View
Capital Name Of Class Of Shares
Capital
3 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2021 View
Capital Name Of Class Of Shares
Capital
3 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Resolution
Resolution
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Memorandum Articles
Incorporation
8 June 2017 View
Resolution
Resolution
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Group
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Capital Allotment Shares
Capital
29 October 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
15 December 2013 View
Accounts With Accounts Type Group
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Accounts With Accounts Type Group
Accounts
4 December 2012 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Capital Allotment Shares
Capital
13 November 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Resolution
Resolution
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Capital Name Of Class Of Shares
Capital
25 May 2011 View
Capital Alter Shares Subdivision
Capital
25 May 2011 View
Capital Allotment Shares
Capital
25 May 2011 View
Resolution
Resolution
25 May 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Memorandum Articles
Incorporation
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Memorandum Articles
Incorporation
25 January 2011 View
Resolution
Resolution
25 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Incorporation Company
Incorporation
18 January 2011 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

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  • Credit score & payment risk
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