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Turquet Ltd

Turquet Ltd is an active company incorporated on 8 January 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Turquet Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13121451
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Three Gables
Corner Hall
Hemel Hempstead
HP3 9HN
England
Address changed on 26 May 2025 (3 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
JD Media Limited
James Metcalfe is a mutual person.
Active
Cineark Ltd
James Metcalfe is a mutual person.
Active
Digital Camera Systems Ltd
James Metcalfe is a mutual person.
Active
Grabbit R&D Ltd
James Metcalfe is a mutual person.
Active
Cinedev Ltd
James Metcalfe is a mutual person.
Active
Rogue Waves Ltd
James Metcalfe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£479
Increased by £479 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£547
Increased by £10 (+2%)
Total Liabilities
-£1.84K
Increased by £500 (+37%)
Net Assets
-£1.3K
Decreased by £490 (+61%)
Debt Ratio (%)
337%
Increased by 86.83% (+35%)
Latest Activity
Registered Address Changed
3 Months Ago on 26 May 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr James Metcalfe (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Mr James Metcalfe Details Changed
12 Months Ago on 10 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Three Gables Corner Hall Hemel Hempstead HP3 9HN on 26 May 2025
Submitted on 26 May 2025
Registered office address changed from 19 the Circle Queen Elizabeth Street United Kingdom London Greater London SE1 2JE United Kingdom to 61 Bridge Street Kington HR5 3DJ on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Director's details changed for Mr James Metcalfe on 10 September 2024
Submitted on 7 Oct 2024
Change of details for Mr James Metcalfe as a person with significant control on 10 September 2024
Submitted on 7 Oct 2024
Registered office address changed from Suite 11 Manchester House 113 Northgate Street Bury St Edmunds IP33 1HP United Kingdom to 19 the Circle Queen Elizabeth Street United Kingdom London Greater London SE1 2JE on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 27 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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