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TURTLE BEACH EUROPE LIMITED - 1st Floor (North Wing) Central 40, Chineham Park, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03819186
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor (North Wing) Central 40
- Chineham Park
- Basingstoke
- Hampshire
- RG24 8GU
- United Kingdom 1st Floor (North Wing) Central 40, Chineham Park, Basingstoke, Hampshire, RG24 8GU, United Kingdom UK
Management
- Geschäftsführung
- HANSON, John Thomas
- CLIPSHAM, Andrew James
- FORDER, Nicholas Brian
- Prokuristen
- HANSON, John Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1999
- Alter der Firma 1999-08-04 25 Jahre
- SIC/NACE
- 46510
Eigentumsverhältnisse
- Beneficial Owners
- Turtle Beach Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LYGO INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2025-08-18
- Letzte Einreichung: 2024-08-04
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TURTLE BEACH EUROPE LIMITED Firmenbeschreibung
- TURTLE BEACH EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03819186. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1999 registriert. TURTLE BEACH EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LYGO INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46510" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über 1St Floor (North Wing) Central 40 erreicht werden.
Jetzt sichern TURTLE BEACH EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Turtle Beach Europe Limited - 1st Floor (North Wing) Central 40, Chineham Park, Basingstoke, Hampshire, Grossbritannien
- 1999-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-28) - MR01
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confirmation-statement-with-no-updates (2024-08-08) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-full (2023-07-17) - AA
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change-person-director-company-with-change-date (2023-08-08) - CH01
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change-person-secretary-company-with-change-date (2023-08-08) - CH03
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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change-sail-address-company-with-old-address-new-address (2022-08-03) - AD02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-02-26) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-17) - CH01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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change-person-secretary-company-with-change-date (2020-08-20) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-01) - AD02
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-15) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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auditors-resignation-company (2015-01-27) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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resolution (2015-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-secretary-company-with-name (2014-01-02) - TM02
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termination-director-company-with-name (2014-01-02) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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mortgage-satisfy-charge-full (2014-04-08) - MR04
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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auditors-resignation-company (2014-05-30) - AUD
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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accounts-with-accounts-type-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-08-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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move-registers-to-sail-company (2013-08-12) - AD03
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accounts-with-accounts-type-full (2013-05-22) - AA
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certificate-change-of-name-company (2013-03-28) - CERTNM
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-25) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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auditors-resignation-company (2012-10-15) - AUD
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termination-secretary-company-with-name (2012-10-24) - TM02
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accounts-with-accounts-type-medium (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-medium (2012-01-05) - AA
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change-account-reference-date-company-current-shortened (2012-10-12) - AA01
keyboard_arrow_right 2011
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legacy (2011-04-05) - MG01
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capital-return-purchase-own-shares (2011-11-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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capital-cancellation-shares (2011-10-05) - SH06
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resolution (2011-10-05) - RESOLUTIONS
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legacy (2011-03-10) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-medium (2010-02-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-medium (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-02-14) - 395
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legacy (2008-01-24) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-19) - AA
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legacy (2007-08-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-14) - AA
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legacy (2006-08-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-small (2005-09-22) - AA
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accounts-with-accounts-type-small (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-04-01) - 287
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legacy (2004-03-20) - 395
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-30) - AA
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legacy (2003-08-12) - 363s
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resolution (2003-07-13) - RESOLUTIONS
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legacy (2003-03-20) - 88(2)R
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resolution (2003-02-24) - RESOLUTIONS
-
legacy (2003-02-24) - 123
keyboard_arrow_right 2002
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legacy (2002-01-15) - 225
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accounts-with-accounts-type-small (2002-09-06) - AA
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legacy (2002-08-10) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-04) - CERTNM
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legacy (2001-08-15) - 363s
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legacy (2001-09-20) - 395
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accounts-with-accounts-type-small (2001-09-10) - AA
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288b
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legacy (2000-11-02) - 88(2)R
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-small (2000-10-13) - AA
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legacy (2000-06-23) - 287
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legacy (2000-04-11) - 225
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legacy (2000-04-11) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-08-04) - NEWINC
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legacy (1999-08-13) - 288b