TURN CONCEPTS LTD
HARROW HASH APPS LTD

Hellopages » Greater London » Harrow » HA1 4TJ

Company number 09012499
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 138 HARROW VIEW, HARROW, MIDDLESEX, HA1 4TJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TURN CONCEPTS LTD are www.turnconcepts.co.uk, and www.turn-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Turn Concepts Ltd is a Private Limited Company. The company registration number is 09012499. Turn Concepts Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of Turn Concepts Ltd is 138 Harrow View Harrow Middlesex Ha1 4tj. . JAYAKODY, Sarliya Kanishka is a Secretary of the company. SCHWARCZ, Roland is a Director of the company. Secretary SCHWARCZ, Avril Diana has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
JAYAKODY, Sarliya Kanishka
Appointed Date: 28 July 2015
Director
SCHWARCZ, Roland
Appointed Date: 25 April 2014
47 years old

Resigned Directors

Secretary
SCHWARCZ, Avril Diana
Resigned: 28 July 2015
Appointed Date: 25 April 2014

Persons With Significant Control

Mr Roland Schwarcz
Notified on: 12 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sarliya Kanishka Jayakody
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURN CONCEPTS LTD Events

22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
...
... and 0 more events
28 Jul 2015
Appointment of Mr. Sarliya Kanishka Jayakody as a secretary on 28 July 2015
28 Jul 2015
Termination of appointment of Avril Diana Schwarcz as a secretary on 28 July 2015
28 Jul 2015
Company name changed hash apps LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 200

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