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Tsi Turbo Service International Limited

Tsi Turbo Service International Limited is an active company incorporated on 13 September 2012 with the registered office located in Southampton, Hampshire. Tsi Turbo Service International Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08212918
Private limited company
Age
12 years
Incorporated 13 September 2012
Size
Unreported
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
190 COMMERCIAL ROAD
190 Commercial Road
Totton
Southampton
Hampshire
SO40 3AA
Same address since incorporation
Telephone
02380861000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Jul 1960
Turbo Service International Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Turbo Service International Holdings Limited
Mr Duncan McCulloch and Sarah Kay are mutual people.
Active
McKenzie Power Ltd
Sarah Kay is a mutual person.
Active
Turbo Services International Limited
Sarah Kay is a mutual person.
Active
Joa Rentals Ltd
Sarah Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£234K
Decreased by £104K (-31%)
Turnover
£17.94M
Increased by £1.25M (+7%)
Employees
44
Increased by 8 (+22%)
Total Assets
£6.56M
Increased by £86K (+1%)
Total Liabilities
-£6.39M
Increased by £352K (+6%)
Net Assets
£177K
Decreased by £266K (-60%)
Debt Ratio (%)
97%
Increased by 4.14% (+4%)
Latest Activity
Shares Cancelled
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Own Shares Purchased
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Ms Sarah Kay Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Turbo Service International Holdings Ltd (PSC) Details Changed
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Auditor Resigned
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Cancellation of shares. Statement of capital on 11 September 2024
Submitted on 26 Nov 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 18 Nov 2024
Purchase of own shares.
Submitted on 4 Nov 2024
Resolutions
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Director's details changed for Ms Sarah Kay on 1 July 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 26 Jun 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 19 Sep 2023
Change of details for Turbo Service International Holdings Ltd as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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