Active
Company Information for TURENNE CONSULTING LTD
Flat 11 The Academy, 20 Lawn Lane, London, SW8 1GA,
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Company Registration Number
06891588
Private Limited Company
Active |
Company Name | ||
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TURENNE CONSULTING LTD | ||
Legal Registered Office | ||
Flat 11 The Academy 20 Lawn Lane London SW8 1GA Other companies in SW1V | ||
Previous Names | ||
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Company Number | 06891588 | |
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Company ID Number | 06891588 | |
Date formed | 2009-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-04-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB991486276 |
Last Datalog update: | 2024-04-17 06:50:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FREDERIC DE LA BORDERIE |
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FREDERIC DE LA BORDERIE |
||
YURIKO CLARISSE KAGOTANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC DE LA BORDERIE |
Company Secretary | ||
PAOLO SISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIANA ADVISORS LTD | Director | 2010-07-21 | CURRENT | 2009-07-21 | Dissolved 2016-02-02 | |
TURENNE PROPERTIES LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
Change of details for Mr Frederic De La Borderie as a person with significant control on 2022-09-09 | ||
Change of details for Mrs Yuriko Kagotani as a person with significant control on 2022-09-09 | ||
Director's details changed for Mrs Clarisse Yuriko Kagotani on 2022-10-26 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068915880001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068915880002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068915880002 | |
Director's details changed for Mrs Clarisse Yuriko Kagotani on 2022-07-01 | ||
CH01 | Director's details changed for Mrs Clarisse Yuriko Kagotani on 2022-07-01 | |
CH01 | Director's details changed for Mr Frederic De La Borderie on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Flat 6 117 st Georges Square London SW1V 3QP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FREDERIC DE LA BORDERIE on 2020-04-05 | |
PSC04 | Change of details for Mr Frederic De La Borderie as a person with significant control on 2020-01-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS YURIKO KAGOTANI | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FREDERIC DE LA BORDERIE | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Frederic De La Borderie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAOLO SISON | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frederic De La Borderie on 2010-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/10 FROM Flat 20 Riverside Court Nine Elms Lane London SW8 5DB United Kingdom | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
RES15 | CHANGE OF NAME 01/02/2010 | |
CERTNM | COMPANY NAME CHANGED TURENNE CAPITAL LTD CERTIFICATE ISSUED ON 08/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-04-30 | £ 27,977 |
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Creditors Due Within One Year | 2012-04-30 | £ 26,875 |
Creditors and other liabilities
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 TURENNE CONSULTING LTD
Cash Bank In Hand | 2013-04-30 | £ 43,909 |
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Cash Bank In Hand | 2012-04-30 | £ 51,343 |
Current Assets | 2013-04-30 | £ 55,683 |
Current Assets | 2012-04-30 | £ 63,383 |
Debtors | 2013-04-30 | £ 11,774 |
Debtors | 2012-04-30 | £ 12,040 |
Shareholder Funds | 2013-04-30 | £ 28,137 |
Shareholder Funds | 2012-04-30 | £ 36,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TURENNE CONSULTING LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |