| Company Name | Turntide Transport Limited |
|---|---|
| Directors | Michael Salim Karim and Mark Cox |
| Company Status | Active |
| Company Number | 13289543 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2021(3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Salim Karim |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 May 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
| Director Name | Mr Mark Cox |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
| Director Name | Mr Ryan Jeffrey Morris |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Square One Law Llp, Anson House Fleming Busine Jesmond Newcastle Upon Tyne NE2 3AE |
| Director Name | Ms Roya Shakoori |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 May 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 October 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
| Director Name | Mr Matthew Boyle |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 28 January 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Square One Law Llp, Anson House Fleming Busine Jesmond Newcastle Upon Tyne NE2 3AE |
| Director Name | Mr Christopher Roy Pennison |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2021(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
Location
| Registered Address | Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 2 January 2024 | Termination of appointment of Christopher Roy Pennison as a director on 31 December 2023 (1 page) |
|---|---|
| 28 November 2023 | Cessation of Ryan Jeffrey Morris as a person with significant control on 27 November 2023 (1 page) |
| 28 November 2023 | Notification of Turntide Technologies Inc as a person with significant control on 27 November 2023 (1 page) |
| 11 October 2023 | Termination of appointment of Ryan Jeffrey Morris as a director on 8 October 2023 (1 page) |
| 19 May 2023 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
| 24 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 2 November 2022 | Appointment of Mr Mark Cox as a director on 28 October 2022 (2 pages) |
| 28 October 2022 | Termination of appointment of Roya Shakoori as a director on 28 October 2022 (1 page) |
| 3 May 2022 | Registered office address changed from C/O Square One Law Llp, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 3 May 2022 (1 page) |
| 1 April 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
| 1 April 2022 | Statement of capital following an allotment of shares on 27 June 2021
|
| 21 February 2022 | Termination of appointment of Matthew Boyle as a director on 28 January 2022 (1 page) |
| 27 January 2022 | Change of details for Mr Ryan Jeffrey Morris as a person with significant control on 24 March 2021 (2 pages) |
| 22 December 2021 | Notification of Ryan Jeffrey Morris as a person with significant control on 24 March 2021 (2 pages) |
| 22 December 2021 | Cessation of Turntide Technologies Inc as a person with significant control on 24 March 2021 (1 page) |
| 13 December 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 22 October 2021 | Appointment of Mr Christopher Roy Pennison as a director on 19 October 2021 (2 pages) |
| 24 June 2021 | Appointment of Mr Matthew Boyle as a director on 1 June 2021 (2 pages) |
| 18 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 8 June 2021 | Statement of capital following an allotment of shares on 17 May 2021
|
| 17 May 2021 | Appointment of Mr Michael Salim Karim as a director on 14 May 2021 (2 pages) |
| 17 May 2021 | Appointment of Ms Roya Shakoori as a director on 14 May 2021 (2 pages) |
| 24 March 2021 | Incorporation Statement of capital on 2021-03-24
|