Company information:
Turnpike Group Limited (No: 09586840)
Address: SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, OTHER (NON US), W1H 2AG, ENGLAND
Status: Active
Incorporated: 05-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PER GUNNAR ERNST ANIANSSON ( DOB: Apr-1966 From: Oct-2022 )
Current Director: OSCAR BJERS ( DOB: Dec-1964 From: May-2022 )
Current Director: PETER MIKAEL CARLSSON ( DOB: Oct-1970 From: May-2017 )
Current Director: TOMAS FRANZEN ( DOB: Jul-1962 From: May-2022 )
Current Director: ANDERS JORGEN NILSSON ( From: Apr-2019 )
Current Director: CARL JOHAN ENGELBREKT NORBERG ( DOB: Oct-1971 From: May-2015 )
Current Director: BJORN OGREN ( DOB: Feb-1971 From: May-2017 )
Current Director: ELISABETH ÖRN SYLVE ( DOB: Dec-1971 From: May-2022 )
Resigned Director: HANS JORGEN ANDERSSON ( DOB: Oct-1965 From: Apr-2019 To: Sep-2023 )
Resigned Director: EVA KAIJSER ( DOB: Jun-1972 From: Jan-2019 To: Jun-2021 )
Resigned Director: MICHAEL NILS JOHANN WOLF ( From: May-2017 To: Oct-2018 )
Persons of Significant Control:
Mr Carl Johan Engelbrekt Norberg, Sweden House 5 Upper Montagu Street, London, Other (Non Us), W1H 2AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 956,266 | 2,187,223 | 3,765,789 | 5,202,269 | 6,728,778 | 8,405,747 | 10,967,103 | 12,021,734 | 0.0,956266.0,2187223.0,3765789.0,5202269.0,6728778.0,8405747.0,10967103.0,12021734.0 | |
| Current assets | 379,120 | 29,333 | 452,037 | 514,261 | 426,148 | 43,496 | 460,367 | 132,285 | 74,692 | 379120.0,29333.0,452037.0,514261.0,426148.0,43496.0,460367.0,132285.0,74692.0 |
| Current assets / Debtors | 846 | 162 | 40,240 | 2,378 | 29,958 | 20,249 | 29,661 | 32,757 | 846.0,162.0,40240.0,2378.0,29958.0,20249.0,29661.0,32757.0,0.0 | |
| Current assets / Cash at bank and on hand | 378,274 | 29,171 | 411,797 | 511,883 | 396,190 | 23,247 | 430,706 | 99,528 | 74,692 | 378274.0,29171.0,411797.0,511883.0,396190.0,23247.0,430706.0,99528.0,74692.0 |
| Net current assets (liabilities) | 287,939 | 28,973 | -1,198,336 | 486,407 | 420,631 | -81,058 | 460,367 | 132,285 | -813,336 | 287939.0,28973.0,-1198336.0,486407.0,420631.0,-81058.0,460367.0,132285.0,-813336.0 |
| Net assets (liabilities) | 287,939 | 985,239 | 988,887 | 4,252,196 | 5,622,900 | 6,647,720 | 8,866,114 | 11,099,388 | 11,208,398 | 287939.0,985239.0,988887.0,4252196.0,5622900.0,6647720.0,8866114.0,11099388.0,11208398.0 |
| Equity / share capital and reserves | 287,939 | 985,239 | 988,887 | 4,252,196 | 287939.0,985239.0,988887.0,4252196.0,0.0,0.0,0.0,0.0,0.0 |