TL

THURN LIMITED

Active

Company number 07558682

Stratford-Upon-Avon, United Kingdom · Incorporated 10 March 2011

Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2018
PS
Trilogy Plus Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2018
PS
Gibteck Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2018

Funding

1 funding round
2 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Resolution
Resolution
16 March 2020 View
Capital Return Purchase Own Shares
Capital
3 March 2020 View
Capital Cancellation Shares
Capital
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Move Registers To Registered Office Company With New Address
Address
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Move Registers To Sail Company
Address
17 September 2013 View
Change Sail Address Company
Address
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Capital Name Of Class Of Shares
Capital
12 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Capital Allotment Shares
Capital
23 November 2011 View
Capital Name Of Class Of Shares
Capital
23 November 2011 View
Resolution
Resolution
18 November 2011 View
Legacy
Mortgage
10 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Incorporation Company
Incorporation
10 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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