Company Information for TURNKEY BUSINESS SOLUTIONS LTD
SUITE 3, 157 STATION ROAD EAST, OXTED, RH8 0QE,
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Company Registration Number
04455783 Private Limited Company
Active |
| Company Name | |
|---|---|
| TURNKEY BUSINESS SOLUTIONS LTD | |
| Legal Registered Office | |
| SUITE 3 157 STATION ROAD EAST OXTED RH8 0QE Other companies in RH2 | |
| Company Number | 04455783 | |
|---|---|---|
| Company ID Number | 04455783 | |
| Date formed | 2002-06-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB799056668 |
| Last Datalog update: | 2025-09-04 05:11:50 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TURNKEY BUSINESS SOLUTIONS "INTERNATIONAL" LLC | 4517 AVENUE D, STE. 200 Kings BROOKLYN NY 11203 | Active | Company formed on the 2012-08-21 |
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TURNKEY BUSINESS SOLUTIONS, LLC | ATTN: JIM JENKINS 132 WEST 31ST STREET NEW YORK NY 10001 | Active | Company formed on the 2007-04-18 |
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TURNKEY BUSINESS SOLUTIONS LLC | 5966 TOPAZ ST LAS VEGAS NV 89120 | Active | Company formed on the 2005-10-24 |
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TURNKEY BUSINESS SOLUTIONS INC. | Ontario | Unknown | |
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TURNKEY BUSINESS SOLUTIONS PTE LTD | HIGH STREET Singapore 179435 | Active | Company formed on the 2008-09-11 |
| TURNKEY BUSINESS SOLUTIONS & CONSULTING INC. | 3218 NW 27 Terr GAINESVILLE FL 32605 | Active | Company formed on the 2002-01-29 | |
| TURNKEY BUSINESS SOLUTIONS LLC | 8800 49th st n suite 309 pinellas park FL 33782 | Inactive | Company formed on the 2011-01-20 | |
| TURNKEY BUSINESS SOLUTIONS, INC. | 16209 SENTRY WOODS COURT ODESSA FL 33556 | Inactive | Company formed on the 2001-10-22 | |
| TURNKEY BUSINESS SOLUTIONS ENTERPRISES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2001-10-25 | |
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Turnkey Business Solutions, LLC | 5775 W 29th Street Unit 610 Greeley CO 80634 | Delinquent | Company formed on the 2018-04-25 |
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TURNKEY BUSINESS SOLUTIONS INC | Delaware | Unknown | |
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TURNKEY BUSINESS SOLUTIONS LLC | 2305 DAVIS LN AUSTIN TX 78745 | Forfeited | Company formed on the 2019-10-04 |
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TURNKEY BUSINESS SOLUTIONS LLC | Arkansas | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE PECK |
||
STEPHEN CHARLES PECK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANOVER REGISTRAR SERVICES LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PAPERLESS OFFICE LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| QUOTETHEMARKET.CO.UK LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
| PH INNOVATE (INSURTECH) LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active - Proposal to Strike off | |
| NEXT VENTURE TRADING LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| THE PAPERLESS OFFICE LIMITED | Director | 2005-02-16 | CURRENT | 2004-10-25 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| REGISTERED OFFICE CHANGED ON 15/01/25 FROM First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom | ||
| Amended mirco entity accounts made up to 2023-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES PECK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE PECK | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen Charles Peck on 2016-03-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE PECK on 2016-03-25 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM 107 Blackborough Road Reigate Surrey RH2 7BY | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 2ND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1B 2PS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS | |
| 88(2)R | AD 07/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
| Creditors Due Within One Year | 2013-03-31 | £ 51,967 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNKEY BUSINESS SOLUTIONS LTD
| Cash Bank In Hand | 2013-03-31 | £ 56,438 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 194,246 |
| Debtors | 2013-03-31 | £ 137,808 |
| Tangible Fixed Assets | 2013-03-31 | £ 5,801 |
| Tangible Fixed Assets | 2012-04-01 | £ 6,284 |
Debtors and other cash assets
TURNKEY BUSINESS SOLUTIONS LTD owns 2 domain names.
turnkeybusinesssolutions.co.uk the-paperless-office.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TURNKEY BUSINESS SOLUTIONS LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |