The Torus Business Web Ltd in Suite 8, 61, Victoria Road SURBITON

The Torus Business Web Ltd SURBITON

Founded in 1998, The Torus Business Web, classified under reg no. 03662298 is an active company. Currently registered at Pegaxis House KT6 4JX, Surbiton the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 19th January 2011 The Torus Business Web Ltd is no longer carrying the name Simudyne Uk.

At the moment there are 5 directors in the the firm, namely George D., Hugh S. and Matthew P. and others. In addition one secretary - Caroline H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Torus Business Web Ltd Address / Contact

Office Address	Pegaxis House
Office Address2	Suite 8, 61, Victoria Road
Town	Surbiton
Post code	KT6 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03662298
Date of Incorporation	Thu, 5th Nov 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

George D.

Position: Director

Appointed: 01 July 2011

Hugh S.

Position: Director

Appointed: 30 November 2009

Matthew P.

Position: Director

Appointed: 13 March 2009

Caroline H.

Position: Director

Appointed: 13 January 2004

Caroline H.

Position: Secretary

Appointed: 13 January 2004

David P.

Position: Director

Appointed: 05 November 1998

Vicky P.

Position: Director

Appointed: 02 April 2016

Resigned: 08 January 2018

Peter C.

Position: Director

Appointed: 05 September 2008

Resigned: 18 November 2008

Christopher L.

Position: Director

Appointed: 18 February 2008

Resigned: 09 September 2011

David C.

Position: Director

Appointed: 10 July 2007

Resigned: 30 October 2008

Peter F.

Position: Director

Appointed: 10 July 2007

Resigned: 31 October 2008

David P.

Position: Secretary

Appointed: 21 December 2000

Resigned: 13 January 2004

Toby P.

Position: Director

Appointed: 21 December 2000

Resigned: 09 March 2003

Andrew P.

Position: Director

Appointed: 05 November 1998

Resigned: 22 December 2000

Andrew P.

Position: Secretary

Appointed: 05 November 1998

Resigned: 22 December 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is David P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Simudyne Uk	January 19, 2011
The Torus Business Web	July 30, 2007
Plexis	December 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, November 2015	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 28th November 2014 to 31st March 2015 filed on: 20th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th November 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th November 2013 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th November 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 25th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 12th, October 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th November 2011 filed on: 22nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th November 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 24th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2010 with full list of members filed on: 21st, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 15th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363s	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (8 pages)
363s	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	11th November 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	11th November 2005 Annual return (Secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 5th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 30th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 30th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 8th December 2002 with shareholders record filed on: 8th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2002 with shareholders record filed on: 8th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2000 filed on: 5th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2000 filed on: 5th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 12th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 12th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 27th November 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th November 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (6 pages)

The Torus Business Web Ltd SURBITON

The Torus Business Web Ltd Address / Contact

Company Information / Profile

Company staff

George D.

Hugh S.

Matthew P.

Caroline H.

Caroline H.

David P.

Vicky P.

Peter C.

Christopher L.

David C.

Peter F.

David P.

Toby P.

Andrew P.

Andrew P.

People with significant control

Company previous names

Company filings

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