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Turtle North East Limited

Turtle North East Limited is a dormant company incorporated on 5 September 2017 with the registered office located in . Turtle North East Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10947611
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 415 days
Dated 9 August 2023 (2 years 2 months ago)
Next confirmation dated 9 August 2024
Was due on 23 August 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 469 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
18 Manorside
Wynyard
Billingham
Cleveland
TS22 5SF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1979
Mrs Gursharan Kaur Sanghera
PSC • British • Lives in England • Born in Jul 1979
Amaya Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag North East Limited
Gursharan Kaur Sanghera is a mutual person.
Active
Amaya Investments Ne Ltd
Gursharan Kaur Sanghera is a mutual person.
Active
Curry And Peas Ltd
Gursharan Kaur Sanghera is a mutual person.
Active
HG North East Limited
Gursharan Kaur Sanghera is a mutual person.
Dissolved
HJ Assets Ltd
Gursharan Kaur Sanghera is a mutual person.
Dissolved
The Fry Guy Ne Ltd
Gursharan Kaur Sanghera is a mutual person.
Dissolved
Golden Fry Nornby Ltd
Gursharan Kaur Sanghera is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
7 Months Ago on 18 Feb 2025
Voluntary Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Application To Strike Off
8 Months Ago on 11 Feb 2025
Compulsory Strike-Off Suspended
12 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 18 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Mrs Gursharan Kaur Sanghera (PSC) Details Changed
4 Years Ago on 10 Aug 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2025
Application to strike the company off the register
Submitted on 11 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 18 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 18 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Change of details for Mrs Gursharan Kaur Sanghera as a person with significant control on 10 August 2021
Submitted on 24 Aug 2022
Repayment History
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