Torasup Limited in 12 Blacks Road LONDON

Torasup Limited LONDON

Torasup started in year 2003 as Private Limited Company with registration number 04908634. The Torasup company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Willmott House. Postal code: W6 9EU. Since March 1, 2004 Torasup Limited is no longer carrying the name Stripetrack.

At present there are 2 directors in the the company, namely David F. and Anthony S.. In addition one secretary - Marlon J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Justin N. who worked with the the company until 5 July 2022.

Torasup Limited Address / Contact

Office Address	Willmott House
Office Address2	12 Blacks Road
Town	London
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04908634
Date of Incorporation	Tue, 23rd Sep 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Marlon J.

Position: Secretary

Appointed: 05 July 2022

David F.

Position: Director

Appointed: 12 November 2012

Anthony S.

Position: Director

Appointed: 14 September 2011

Gavin S.

Position: Director

Appointed: 31 December 2004

Resigned: 15 September 2011

Anthony S.

Position: Director

Appointed: 24 February 2004

Resigned: 21 January 2005

Justin N.

Position: Secretary

Appointed: 20 October 2003

Resigned: 05 July 2022

Jan B.

Position: Director

Appointed: 20 October 2003

Resigned: 23 February 2004

Tom B.

Position: Director

Appointed: 20 October 2003

Resigned: 31 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 20 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 20 October 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Pineapple Corporation Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pineapple Corporation Plc

12 Blacks Road, London, W6 9EU, England

Legal authority	Public Limited Company
Legal form	Public Limited Company
Notified on	30 October 2016
Nature of control:	75,01-100% shares

Company previous names

Stripetrack	March 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, July 2022	accounts	Free Download (19 pages)
AP03	Appointment (date: July 5, 2022) of a secretary filed on: 5th, July 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 5, 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
CH01	On February 3, 2022 director's details were changed filed on: 16th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 19th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2015: 290.00 GBP	capital
CH03	On January 1, 2015 secretary's details were changed filed on: 18th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 31st, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2013: 290.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 29th, July 2013	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 29th, January 2013	accounts	Free Download (1 page)
AP01	On November 13, 2012 new director was appointed. filed on: 13th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 16th, July 2012	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2011 filed on: 29th, September 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on September 28, 2011 filed on: 28th, September 2011	officers	Free Download (1 page)
AP01	On September 28, 2011 new director was appointed. filed on: 28th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 23, 2010 filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 31st, August 2010	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 2nd, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 23, 2009 filed on: 16th, October 2009	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 7th, April 2009	accounts	Free Download (12 pages)
363s	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 18th, July 2008	accounts	Free Download (14 pages)
363s	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (10 pages)
363s	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 30th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 30th, July 2007	accounts	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
363s	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 28th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 28th, July 2006	accounts	Free Download (11 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (13 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (9 pages)
288a	On February 16, 2005 New director appointed filed on: 16th, February 2005	officers	Free Download (2 pages)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288a	On February 16, 2005 New director appointed filed on: 16th, February 2005	officers	Free Download (2 pages)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (13 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (13 pages)
88(2)R	Alloted 289 shares from March 23, 2004 to June 21, 2004. Value of each share 1 £, total number of shares: 290. filed on: 29th, October 2004	capital	Free Download (7 pages)
88(2)R	Alloted 289 shares from March 23, 2004 to June 21, 2004. Value of each share 1 £, total number of shares: 290. filed on: 29th, October 2004	capital	Free Download (7 pages)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004	officers	Free Download (1 page)
288a	On March 3, 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On March 3, 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
CERTNM	Company name changed stripetrack LIMITEDcertificate issued on 01/03/04 filed on: 1st, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed stripetrack LIMITEDcertificate issued on 01/03/04 filed on: 1st, March 2004	change of name	Free Download (2 pages)
287	Registered office changed on 14/11/03 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, November 2003	address	Free Download (1 page)
287	Registered office changed on 14/11/03 from: 1 mitchell lane bristol BS1 6BU filed on: 14th, November 2003	address	Free Download (1 page)
288a	On November 14, 2003 New director appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On November 14, 2003 New director appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On November 14, 2003 New director appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On November 14, 2003 New director appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On November 14, 2003 New secretary appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On November 14, 2003 New secretary appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288b	On November 10, 2003 Secretary resigned filed on: 10th, November 2003	officers	Free Download (1 page)
288b	On November 10, 2003 Director resigned filed on: 10th, November 2003	officers	Free Download (1 page)
288b	On November 10, 2003 Secretary resigned filed on: 10th, November 2003	officers	Free Download (1 page)
288b	On November 10, 2003 Director resigned filed on: 10th, November 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2003	incorporation	Free Download (17 pages)

Torasup Limited LONDON

Torasup Limited Address / Contact

Company Information / Profile

Company staff

Marlon J.

David F.

Anthony S.

Gavin S.

Anthony S.

Justin N.

Jan B.

Tom B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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