TURNKEY CONSULTING GLOBAL LIMITED

TURNKEY CONSULTING GLOBAL LIMITED is an active private limited company, incorporated on 8 March 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Ayres Street, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. TURNKEY CONSULTING GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 AYRES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 1EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

TURNKEY CONSULTING GLOBAL LIMITED

Directors

(The company's officers)

MR STEPHEN JOSEPH CHETCUTI

(~59 year old Australian national)

274 RAE STREET, FITZROY NORTH, VICTORIA 3068, AUSTRALIA

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in AUSTRALIA

Appointed on 30/08/2023

MR EDWARD CHARLES DAVIS

(~51 year old Australian national)

240 MARY STREET, RICHMOND, VICTORIA, 3121, AUSTRALIA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in AUSTRALIA

Appointed on 30/08/2023

MR FREDERICK JOHN FLEETHAM

(~35 year old British national)

58 AYRES STREET, LONDON, SE1 1EU, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2023

MR RICHARD JAMES HUNT

(~48 year old British national)

58 AYRES STREET, LONDON, SE1 1EU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2023

DR JONATHAN TATE

(~59 year old British national)

58 AYRES STREET, LONDON, SE1 1EU, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

Shareholders

(Persons of Significant Control)

Mr Richard James Hunt

(~48 year old British national)

58, Ayres Street, London, SE1 1EU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/03/2023

Connections

(Shared officers)

145 GROSVENOR AVENUE LIMITED

MR RICHARD JAMES HUNT

TURNKEY (UK) PROPERTY LLP

MR RICHARD JAMES HUNT

TURNKEY CONSULTING (UK) LIMITED

MR FREDERICK JOHN FLEETHAM
MR RICHARD JAMES HUNT
DR JONATHAN TATE

TURNKEY CONSULTING MANAGEMENT LIMITED

MR RICHARD JAMES HUNT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)