TORFX LTD - LONDON


Company Profile Company Filings

Overview

TORFX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORFX LTD was incorporated 10 years ago on 24/04/2013 and has the registered number: 08502656. The accounts status is DORMANT and accounts are next due on 31/03/2025.

TORFX LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O CURRENCIES DIRECT
45TH FLOOR, ONE
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONGROCK DEVELOPMENTS LIMITED (until 30/07/2013)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

C/O CURRENCIES DIRECT
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL COOPER Jul 1967 British Director 2017-06-10 CURRENT
MR DAVID JAMES MILES Apr 1963 British Director 2013-04-24 UNTIL 2017-06-10 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2013-04-24 UNTIL 2014-01-01 RESIGNED
ASHLEY MAXWELL GRANT WARDEN Sep 1958 British Director 2013-04-24 UNTIL 2016-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tor Currency Exchange Limited 2016-04-06 Penzance   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TORFX LTD 2023-12-02 30-06-2023 £100 equity
Dormant Company Accounts - TORFX LTD 2023-02-23 30-06-2022 £100 equity
Dormant Company Accounts - TORFX LTD 2022-02-24 30-06-2021 £100 equity
Dormant Company Accounts - TORFX LTD 2021-03-11 30-06-2020 £100 equity
Dormant Company Accounts - TORFX LTD 2020-02-28 30-06-2019 £100 equity
Dormant Company Accounts - TORFX LTD 2019-03-07 30-06-2018 £100 equity
Dormant Company Accounts - TORFX LTD 2018-02-24 30-06-2017 £100 equity
Dormant Company Accounts - TORFX LTD 2016-02-25 30-04-2015 £100 equity

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