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Companies House/London/Company profile

TURANTEKIN LTD

Active - Proposal to Strike off
12432322·incorporated 2020-01-29

TURANTEKIN LTD is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12432322; OpenRegistry canonical ID GB-12432322-turantekin-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
7 CORONATION ROAD, DEPHNA HOUSE, LONDON, NW10 7PQ, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-04-21. Next confirmation statement due 2025-05-05.

Persons with significant control

TURANTEKIN LTD has 1 person with significant control on file:

  • Mr Ata Bulent Turantekin born 2001 resident in England, Turkish national. Notified 2020-02-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Osman Uygar Turantekin born 1977 resident in United Kingdom, British national. Notified 2020-01-29. Ceased 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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