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Turkuaz Wycombe Limited

Turkuaz Wycombe Limited is an active company incorporated on 19 January 2023 with the registered office located in High Wycombe, Buckinghamshire. Turkuaz Wycombe Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14605344
Private limited company
Age
2 years 11 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (25 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
17 High Street
High Wycombe
HP11 2BE
England
Address changed on 3 Feb 2024 (1 year 11 months ago)
Previous address was 1 Breasley Close London SW15 6JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1984
IHS Group Limited
PSC
Mr Ibrahim Halil Demir
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hareem MK Limited
Huseyin Agac is a mutual person.
Active
BD Restaurants Ltd
Huseyin Agac is a mutual person.
Active
Olive Bedford Ltd
Huseyin Agac is a mutual person.
Active
Hayzen Consultancy Ltd
Huseyin Agac is a mutual person.
Active
IHS Group Limited
Huseyin Agac is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£15.51K
Increased by £15.5K (+1550400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.51K
Increased by £15.5K (+1550400%)
Total Liabilities
-£16.57K
Increased by £16.57K (%)
Net Assets
-£1.06K
Decreased by £1.07K (-106500%)
Debt Ratio (%)
107%
Increased by 106.86% (%)
Latest Activity
Confirmation Submitted
25 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Ibrahim Halil Demir (PSC) Appointed
1 Month Ago on 27 Nov 2025
Ibrahim Halil Demir (PSC) Resigned
1 Month Ago on 27 Nov 2025
Suleyman Ata (PSC) Resigned
1 Month Ago on 27 Nov 2025
Ihs Group Limited (PSC) Appointed
1 Month Ago on 27 Nov 2025
Huseyin Agac (PSC) Resigned
1 Month Ago on 27 Nov 2025
Suleyman Ata (PSC) Appointed
1 Month Ago on 27 Nov 2025
Ibrahim Halil Demir (PSC) Appointed
1 Month Ago on 27 Nov 2025
Mr Huseyin Agac (PSC) Details Changed
1 Month Ago on 27 Nov 2025
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Documents
Notification of Ibrahim Halil Demir as a person with significant control on 27 November 2025
Submitted on 11 Dec 2025
Change of details for Mr Huseyin Agac as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Notification of Ibrahim Halil Demir as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Notification of Suleyman Ata as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Cessation of Huseyin Agac as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Notification of Ihs Group Limited as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Cessation of Suleyman Ata as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Cessation of Ibrahim Halil Demir as a person with significant control on 27 November 2025
Submitted on 10 Dec 2025
Confirmation statement made on 10 December 2025 with updates
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 3 February 2024
Submitted on 4 Dec 2025
Repayment History
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