Company Overview
Turquoise Logistics Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 12 July 2019. Turquoise Logistics Limited has been in business for 6 years and 8 months. The accounts status is total exemption full and the accounts are next due on Sunday 30 April 2023.
Registered Address

4385, 12100495 - Companies House Default Address, Cardiff, CF14 8LH
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Companies House Data
Company NameTURQUOISE LOGISTICS LIMITED
Company Number12100495
Registered Office Address12100495 - COMPANIES HOUSE DEFAULT ADDRESS
 CF14 8LH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/07/2019
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date09/08/2020
Directors & Members
Show Resigned
Jeremy Viegas - Director
(British, 35 years old, born December 1991)
Appointed 31 March 2021
 Active
Secretaries
Antoinette Brown - Secretary
Appointed 31 March 2021
 Active
Other Company Directorships
Jeremy Viegas
CPH PROPERTY LTD
JAVENT PROPERTIES LTD
POPINA TAPA LIMITED
TB MED OCEAN FREIGHT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2021 31-Jul-2020
Balance Sheet
Fixed Assets 0 0
Current Assets 331,814 14,210
Creditors Due Within One Year 748 33,089
Working Cap 331,066 47,299
Total Assets Less Current Liabilities 331,066 -18,879
Long-term Liabilities 279,536 28,420
Net Assets 51,530 18,879
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 51,530 18,879
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2021 31-Jul-2020
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors 72.8% 100.0%
Cash Bank In Hand 27.2% -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.2% 232.9%
Net Current Assets Liabilities 99.8% -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 15.5% 132.9%
Capital Employed - -
Total Assets Less Current Liabilities 99.8% -132.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2021 31-Jul-2020
Liquidity Ratio 443.6 0.4
Solvency Ratio 1.2 3.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2021 31-Jul-2020
Assets 331,814 14,210
Debt 280,284 4,669
Net Assets/Debt 51,530 18,879
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed to PO Box 4385, 12100495 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024
Cessation of Contas (London) Ltd as a person with significant control on 1 March 2023
Registered office address changed from C/O Contas London Ltd 104 Livingstone Road Thornton Heath CR7 8JU England to Jubilee House the Drive Great Warley Brentwood CM13 3FR on 22 June 2023
Compulsory strike-off action has been suspended
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to C/O Contas London Ltd 104 Livingstone Road Thornton Heath CR7 8JU on 12 April 2023
First Gazette notice for compulsory strike-off
Termination of appointment of Paulo Enrico Tortolini as a director on 16 January 2022
Confirmation statement made on 12 January 2022 with updates
Notification of Contas (London) Ltd as a person with significant control on 1 May 2021
Appointment of Mr Paulo Enrico Tortolini as a director on 1 January 2022
Cessation of Talha Baysal as a person with significant control on 10 September 2021
Confirmation statement made on 14 May 2021 with updates
Appointment of Mr Jeremy Antonio Viegas as a director on 31 March 2021
Appointment of Miss Antoinette Brown as a secretary on 31 March 2021
Cessation of Nusret Caglar as a person with significant control on 31 March 2021
Termination of appointment of Nusret Caglar as a director on 31 March 2021
Confirmation statement made on 11 July 2020 with updates
Registered office address changed from 104 Livingstone Road Thornton Heath CR7 8JU England to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 13 November 2019
Incorporation
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