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Turning Leaf Facilities Limited

Turning Leaf Facilities Limited is an active company incorporated on 6 May 2003 with the registered office located in London, Greater London. Turning Leaf Facilities Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04753608
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Turning Leaf Facilities Limited
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kirk Jude Pereira
Director • Group Chief Financial Officer • New Zealander • Lives in England • Born in Feb 1988
Michael Granger Phillips
Director • None • British • Lives in UK • Born in Sep 1962
Jasbinder Singh Auluk
Director • None • British • Lives in England • Born in Jul 1964
Delta Display Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jasbinder Singh Auluk, , and 1 more are mutual people.
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Jasbinder Singh Auluk, , and 1 more are mutual people.
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Jasbinder Singh Auluk, , and 1 more are mutual people.
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Digital Viscom Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
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Digital Display (2011) Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
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Delta Soho Digital Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
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Superior Creative Services Limited
Jasbinder Singh Auluk and Mr Kirk Jude Pereira are mutual people.
Active
Superior G Limited
Jasbinder Singh Auluk and Mr Kirk Jude Pereira are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£121.92K
Decreased by £120 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Decreased by £2.16K (-0%)
Total Liabilities
-£7.5K
Same as previous period
Net Assets
£1.21M
Decreased by £2.16K (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 13 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jun 2025
Registered office address changed from Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 20 December 2024
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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