TURBO TRADING LIMITED

9 WEST END, KEMSING, SEVENOAKS TN15 6PX

Active
Private Limited Company
Company No. 08168516
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TURBO TRADING LIMITED was incorporated on Monday, August 6, 2012 as a Private Limited Company with registered address in SEVENOAKS. TURBO TRADING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 3 months and 4 days.

Name	TURBO TRADING LIMITED
Company number	08168516
Company type	Private Limited Company
Incorporation date	06 Aug 2012
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Construction of domestic buildings (41202) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	9 WEST END KEMSING SEVENOAKS TN15 6PX
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Keyvan Soudmand Nationality: Iranian	Dates: Tuesday, August 28, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Kambiz Soodmand Nationality: Iranian	Dates: Tuesday, August 28, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Katyoun Soudmand Nationality: British	Dates: Monday, July 18, 2016 - Monday, May 13, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-163 days left)
Latest accounts	31 August 2022
Next confirmation statement due	15 June 2017
Last confirmation statement dated	18 May 2016

Mortgages

No mortgages have been registered against TURBO TRADING LIMITED.

Previous Names

Name	Change Date
TURBO TRADING LIMITED	06 Aug 2012