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Turnpike Group Limited

Turnpike Group Limited is an active company incorporated on 12 May 2015 with the registered office located in London, Greater London. Turnpike Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09586840
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Sweden House
5 Upper Montagu Street
London
Other (Non Us)
W1H 2AG
England
Same address since incorporation
Telephone
46709300262
Email
Available in Endole App
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Oct 1971
Director • Swedish • Lives in Sweden • Born in Apr 1966
Director • Swedish • Lives in Sweden • Born in Dec 1971
Director • Swedish • Lives in Sweden • Born in Feb 1971
Director • Swedish • Lives in Austria • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75K
Decreased by £25K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.1M
Increased by £998K (+9%)
Total Liabilities
-£888K
Increased by £888K (%)
Net Assets
£11.21M
Increased by £110K (+1%)
Debt Ratio (%)
7%
Increased by 7.34% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Peter Mikael Carlsson Details Changed
8 Months Ago on 1 Jan 2025
Mr Oscar Bjers Details Changed
8 Months Ago on 1 Jan 2025
Bjorn Ogren Resigned
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Elisabeth Örn Sylve Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Hans Jorgen Andersson Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Peter Mikael Carlsson on 1 January 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Oscar Bjers on 1 January 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 21 Mar 2025
Repayment History
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