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Turks Trading Ltd

Turks Trading Ltd is an active company incorporated on 6 July 2020 with the registered office located in Gainsborough, Lincolnshire. Turks Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12721385
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (2 hours ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 494 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Unit 45 Corringham Road
Gainsborough
DN21 1QB
England
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was Puma House 3 Lower Woodhill Road Bury BL8 1AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Apr 1996
Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£19.89K
Increased by £2.39K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£699.85K
Increased by £149.24K (+27%)
Total Liabilities
-£698.66K
Increased by £148.79K (+27%)
Net Assets
£1.19K
Increased by £446 (+60%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Ion-Stefan Ilie (PSC) Appointed
1 Year Ago on 28 Aug 2024
Mr Ion-Stefan Ilie Appointed
1 Year Ago on 28 Aug 2024
Bradley Thomas Donovan Resigned
1 Year Ago on 28 Aug 2024
Bradley Thomas Donavan (PSC) Resigned
1 Year Ago on 28 Aug 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 26 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2024
Appointment of Mr Ion-Stefan Ilie as a director on 28 August 2024
Submitted on 28 Aug 2024
Notification of Ion-Stefan Ilie as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 28 Aug 2024
Termination of appointment of Bradley Thomas Donovan as a director on 28 August 2024
Submitted on 28 Aug 2024
Cessation of Bradley Thomas Donavan as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 26 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Repayment History
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