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Toorich Investment (london) Limited LONDON

Founded in 2004, Toorich Investment (london), classified under reg no. 05181712 is an active company. Currently registered at 18 Ensign Street E1 8PA, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Yasuhiro K. and Yuen L.. In addition one secretary - Yasuhiro K. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Toorich Investment (london) Limited Address / Contact

Office Address 18 Ensign Street
Town London
Post code E1 8PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05181712
Date of Incorporation Fri, 16th Jul 2004
Industry Licensed restaurants
Industry Other retail sale of food in specialised stores
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Yasuhiro K.

Position: Secretary

Appointed: 16 June 2009

Yasuhiro K.

Position: Director

Appointed: 16 July 2004

Yuen L.

Position: Director

Appointed: 16 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2004

Resigned: 16 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 2004

Resigned: 16 July 2004

Durweston Management Services Limited

Position: Corporate Secretary

Appointed: 16 July 2004

Resigned: 21 April 2008

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Yuen L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Yasuhiro K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Toorich Investment Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Yuen L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yasuhiro K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Toorich Investment Limited

Room 1906 Working Port Commercial Building 3 Hau Fook Street, Tsim Sha Tsui, Kowloon, Hong Kong

Legal authority The Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong)
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand59 89980 02833 87256 13542 043267 660229 400191 354
Current Assets166 816199 469143 687158 747102 966289 639243 744205 396
Debtors45 69649 37752 10158 57733 41419 84114 34414 042
Net Assets Liabilities711 497717 970778 852798 983836 504874 579920 169960 622
Other Debtors4 21925 39327 13834 46022 10711 75713 45713 457
Property Plant Equipment75 59059 12355 42240 61130 2545 2383 7972 847
Total Inventories61 22170 06457 71444 03527 5092 138  
Other
Version Production Software 1111111
Accrued Liabilities Deferred Income6 90912 73410 31817 4649 5961 72511 830
Accumulated Amortisation Impairment Intangible Assets52 16964 44476 71985 927    
Accumulated Depreciation Impairment Property Plant Equipment138 092159 020178 253196 095146 80161 29361 06762 017
Additions Other Than Through Business Combinations Property Plant Equipment 4 46115 5323 031    
Average Number Employees During Period   2121631
Bills Exchange Payable150 000150 000150 000150 000150 000150 000150 000150 000
Creditors50 14360 52749 65160 82332 2067 6405 8947 049
Disposals Decrease In Amortisation Impairment Intangible Assets    85 927   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    59 65187 3581 510 
Disposals Intangible Assets    85 927   
Disposals Property Plant Equipment    59 651110 5241 667 
Finished Goods58 76767 19554 86441 39327 5092 138  
Fixed Assets109 34880 60664 63040 61130 2545 2383 7972 847
Increase From Amortisation Charge For Year Intangible Assets 12 27512 2759 208    
Increase From Depreciation Charge For Year Property Plant Equipment 20 92819 23317 84210 3571 8501 284950
Intangible Assets33 75821 4839 208     
Intangible Assets Gross Cost85 92785 92785 92785 927    
Net Current Assets Liabilities116 673138 94294 03697 92470 760281 999237 850198 347
Number Shares Allotted 2222222
Number Shares Authorised 2222222
Other Creditors787 518787 51813787 518111 011 816
Other Taxation Social Security Payable4 5465 2183 9455 7031 196695674 
Par Value Share 1111111
Prepayments Accrued Income21 77323 98424 96324 11711 3077 233237182
Property Plant Equipment Gross Cost213 682218 143233 675236 706177 05566 53164 86464 864
Total Assets Less Current Liabilities226 021219 548158 666138 535101 014287 237241 647201 194
Trade Creditors Trade Payables20 17620 31518 37315 3278 792   
Value-added Tax Payable13 29317 04111 79617 1137 403851650403
Work In Progress2 4542 8692 8502 642    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023 		Free Download (9 pages)

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