TURBOACTIVE LIMITED
Company details
- Registered name
- TURBOACTIVE LIMITED
- Company number
- 03353641
- Registered office
- Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB
- Company type
- Private limited company
- Incorporated on
- 16 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 45320 — Retail trade of motor vehicle parts and accessories
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/09/2020 | Director resigned | BUSH, Stephen | — |
| 21/09/2020 | Secretary resigned | BUSH, Stephen | — |
| 21/09/2020 | Secretary appointed | — | CURRY, Nicola |
| 08/01/2018 | Director appointed | — | BUSH, Stephen |
| 06/04/2016 | Person with significant control added | — | Mr Mark Watson |
| 19/03/2014 | Charge registered | — | A registered charge |
| 09/01/2008 | Charge registered | — | Debenture |
| 16/08/2007 | Secretary resigned | NIXON, Lyn Ann | — |
| 16/08/2007 | Secretary appointed | — | BUSH, Stephen |
| 11/05/2004 | Secretary resigned | WATSON, Mark | — |
| 11/05/2004 | Secretary appointed | — | NIXON, Lyn Ann |
| 30/04/2004 | Secretary resigned | JEFFERSON, Fiona Elizabeth | — |
| 29/04/2004 | Director resigned | JEFFERSON, Fiona Elizabeth | — |
| 30/03/1999 | Director appointed | — | JEFFERSON, Fiona Elizabeth |
| 30/03/1999 | Secretary appointed | — | JEFFERSON, Fiona Elizabeth |
| 28/04/1997 | Director resigned | STEPHENSON, Paul | — |
| 16/04/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 16/04/1997 | Director appointed | — | STEPHENSON, Paul |
| 16/04/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 16/04/1997 | Secretary appointed | — | WATSON, Mark |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TURBOACTIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TURBOACTIVE LIMITED (03353641)
TURBOACTIVE LIMITED is a private limited company incorporated on 16 April 1997 and registered in the United Kingdom under company number 03353641. Its registered office is at Evolution Wynyard Avenue, Wynyard Business Park, Billingham, Cleveland, TS22 5TB. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Mr Mark Watson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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