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 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
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)
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 |
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 |