Turchini Design Limited

Active04589321 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
specialised design activities (74100)
Directors
Miles Timothy Mcleod
Carla Turchini
Owned by
Carla Turchini
Miles Timothy Mcleod
Accounts type
Micro entity
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mcleod, Miles Timothy
Director · Appointed 17 May 2013
British
Born March 1969 (57)
Turchini, Carla
Director · Appointed 13 November 2002
Italian
Born July 1953 (73)
Officer history (2 former)
17 May 2013
Appointed Mcleod, Miles Timothy as Director
20 September 2011
Resigned Mcleod, Miles Timothy as Secretary
13 November 2002
Appointed Turchini, Carla as Director
13 November 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 November 2002
Appointed Mcleod, Miles Timothy as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carla Turchini
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born July 1953 (73)
Miles Timothy Mcleod
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

Net Assets
£386,538
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2024 £493,424 £464,261 £429,322 £386,538
Balance sheet detail
202420232022202120202019
Fixed Assets£2,580£3,225
Current Assets£591,641£617,591£591,480£757,538£716,192£834,390
Creditors (< 1 year)£208,830£217,775£182,399£331,070£254,233£343,716
Net Current Assets£383,958£429,322£464,261£493,424
Net Assets£386,538£429,322£464,261£493,424
Shareholder Funds£386,538£408,052£411,935£429,322£464,261£493,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
14 November 2025Confirmation statement with no updates13 November 2025
8 August 2025Micro company accounts30 November 2024
2 December 2024Confirmation statement with no updates13 November 2024
29 August 2024Micro company accounts30 November 2023
Show all recent filings

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