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Companies House/Sevenoaks/Company profile

TURBO TRADING LIMITED

Active
08168516·incorporated 2012-08-06

TURBO TRADING LIMITED is an active UK private limited company, incorporated on 6 August 2012 at Companies House (number 08168516; OpenRegistry canonical ID GB-08168516-turbo-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-06
Registered Address
9 WEST END, KEMSING, SEVENOAKS, KENT, TN15 6PX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

TURBO TRADING LIMITED has 2 persons with significant control on file:

  • Mr Kambiz Soodmand born 1964 resident in United Kingdom, Iranian national. Notified 2018-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Katyoun Soudmand born 1974 resident in United Kingdom, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Keyvan Soudmand born 1978 resident in United Kingdom, Iranian national. Notified 2018-08-28. Ceased 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Katyoun Soudmand born 1974 resident in England, British national. Notified 2016-07-18. Ceased 2019-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

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