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Turkney Investments Ltd

Turkney Investments Ltd is an active company incorporated on 10 January 2000 with the registered office located in Leicester, Leicestershire. Turkney Investments Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03903821
Private limited company
Age
25 years
Incorporated 10 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
109 Coleman Road
Leicester
LE5 4LE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Clerk • British • Lives in UK • Born in Dec 1939
Director • Accountant • British • Lives in UK • Born in Jul 1966
Secretary • British • Lives in UK • Born in Dec 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watergates Ltd
Mr Nazir Harun Malida and Farook Ahmed Chaka are mutual people.
Active
Watergates Cosec Ltd
Mr Nazir Harun Malida and Farook Ahmed Chaka are mutual people.
Active
Watergates Developments Ltd
Mr Nazir Harun Malida and Farook Ahmed Chaka are mutual people.
Active
Watergates Estates Ltd
Mr Nazir Harun Malida and Farook Ahmed Chaka are mutual people.
Active
Friar Lane (Inv) Ltd
Mr Nazir Harun Malida and Farook Ahmed Chaka are mutual people.
Active
H F Permanent House Ltd
Mr Nazir Harun Malida and Farook Ahmed Chaka are mutual people.
Active
Humberstone Investments Ltd
Farook Ahmed Chaka is a mutual person.
Active
Watergates (UK) Ltd
Farook Ahmed Chaka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.31K
Increased by £429 (0%)
Total Liabilities
-£43.14K
Decreased by £3.38K (-7%)
Net Assets
£209.17K
Increased by £3.81K (+2%)
Debt Ratio (%)
17%
Decreased by 1.37% (-7%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Notification of PSC Statement
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Watergates Ltd (PSC) Resigned
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Cessation of Watergates Ltd as a person with significant control on 8 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 12 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Oct 2022
Confirmation statement made on 4 May 2022 with updates
Submitted on 9 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year