TURTL SURF & IMMERSE LIMITED

TURTL SURF & IMMERSE LIMITED is an active private limited company, incorporated on 22 July 2014. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TURTL SURF & IMMERSE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	22 - 25 FARRINGDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

63120 - Web portals

Company Name History

From incorporation onwards:

TURTL SURF & IMMERSE LIMITED

Directors

(The company's officers)

MS SUSAN CATHERINE COURT

(~53 year old British national)

22 - 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2015

MR STUART GEORGE DAWSON

(~57 year old British national)

LINDEN HOUSE LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2022

MR NICHOLAS KINGSLEY MASON

(~39 year old British national)

22 - 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2014

MR BEN STUART MCGILL

(~46 year old British national)

22 - 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2015

MR UTHISHTAN RANJAN

(~33 year old British national)

6TH FLOOR 33 HOLBORN, LONDON, EC1N 2HT, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2021

MR DOMINIC CLAMOR VON TROTHA TAYLOR

(~65 year old British national)

22 - 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 23/08/2018

MS SUSAN CATHERINE COURT

22 - 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Secretary

Appointed on 20/10/2015

Connections

(Shared officers)

CODEBAY SOLUTIONS LIMITED

MR UTHISHTAN RANJAN

ELUCIDAT LTD

MR STUART GEORGE DAWSON

HOMESEARCH DIGITAL LIMITED

MR UTHISHTAN RANJAN

HUTCHINSON NETWORKS LIMITED

MR STUART GEORGE DAWSON

INFINITY TRACKING LIMITED

MR STUART GEORGE DAWSON

INGENIOUS FILM PARTNERS 2 LLP

MR DOMINIC CLAMOR VON TROTHA TAYLOR

INSIDE TRACK 3 LLP

MR DOMINIC CLAMOR VON TROTHA TAYLOR

MENTION ME LIMITED

MR STUART GEORGE DAWSON
MR UTHISHTAN RANJAN

PASSFORT LIMITED

MR STUART GEORGE DAWSON

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)