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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 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Feb 1971
Director • Swedish • Lives in Austria • Born in Dec 1964
Director • Swedish • Lives in Sweden • Born in Oct 1970
Director • Swedish • Lives in Sweden • Born in Jul 1962
Director • Swedish • Lives in Sweden • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.38M
Decreased by £3.72M (-31%)
Total Liabilities
£0
Decreased by £888K (-100%)
Net Assets
£8.38M
Decreased by £2.83M (-25%)
Debt Ratio (%)
0%
Decreased by 7.34% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Peter Mikael Carlsson Details Changed
10 Months Ago on 1 Jan 2025
Mr Oscar Bjers Details Changed
10 Months Ago on 1 Jan 2025
Bjorn Ogren Resigned
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Elisabeth Örn Sylve Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Hans Jorgen Andersson Resigned
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
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
Repayment History
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