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Turn It OFF Ltd
Turn It OFF Ltd is an active company incorporated on 6 April 2023 with the registered office located in London, Greater London. Turn It OFF Ltd was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14784848
Private limited company
Age
2 years 5 months
Incorporated
6 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
6 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Turn It OFF Ltd
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since
incorporation
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mrs Andromeda Booth
Director • PSC • Maltese • Lives in England • Born in Oct 1982
Samuel Edward Booth
Director • British • Lives in England • Born in Aug 1985
Ms Erika Lanaja Agustin
Director • Filipino • Lives in England • Born in May 1992
Mr Samuel Edward Booth
PSC • British • Lives in England • Born in Aug 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tags Property Limited
Mrs Andromeda Booth and Samuel Edward Booth are mutual people.
Active
Just After Midnight Ltd
Samuel Edward Booth is a mutual person.
Active
Ultima Topco Limited
Samuel Edward Booth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Mar
⟶
30 Apr 2024
Traded for
13 months
Cash in Bank
£2.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.87K
Total Liabilities
-£21.2K
Net Assets
-£13.33K
Debt Ratio (%)
269%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Samuel Edward Booth (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Erika Lanaja Agustin (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Samuel Edward Booth Appointed
1 Year 5 Months Ago on 2 Apr 2024
Incorporated
2 Years 5 Months Ago on 6 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 29 May 2024
Sub-division of shares on 21 May 2024
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 26 May 2024
Cessation of Erika Lanaja Agustin as a person with significant control on 22 May 2024
Submitted on 26 May 2024
Notification of Samuel Edward Booth as a person with significant control on 22 May 2024
Submitted on 26 May 2024
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Repayment History
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See All Charges & CCJs