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Turgensec Ltd

Turgensec Ltd is a dissolved company incorporated on 19 June 2019 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Turgensec Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 8 March 2024 (1 year 6 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12058948
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O FROST GROUP LIMITED
Court House The Old Police Station South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1ES
Address changed on 20 Jul 2023 (2 years 1 month ago)
Previous address was 349 Royal College Street London NW1 9QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Computer Programmer • British • Lives in England • Born in Sep 2000
Director • Non-Executive Director • British • Lives in England • Born in Jun 1980
Director • Student • British • Lives in England • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Kafka Capital Limited
Mr Nathaniel Luke Anton Fried is a mutual person.
Active
Osint Industries Ltd
Mr Nathaniel Luke Anton Fried is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 1 Jul31 Mar 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£457.35K
Increased by £404.59K (+767%)
Total Liabilities
-£78.68K
Increased by £26.32K (+50%)
Net Assets
£378.67K
Increased by £378.27K (+95282%)
Debt Ratio (%)
17%
Decreased by 82.04% (-83%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 8 Mar 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 20 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2023
Declaration of solvency
Submitted on 20 Jul 2023
Registered office address changed from 349 Royal College Street London NW1 9QS England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 20 July 2023
Submitted on 20 Jul 2023
Appointment of a voluntary liquidator
Submitted on 20 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 13 Apr 2023
Micro company accounts made up to 31 March 2023
Submitted on 13 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Sep 2022
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 20 May 2022
Repayment History
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