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Torcida Visinie Ltd WOODFORD GREEN

Founded in 2015, Torcida Visinie, classified under reg no. 09728578 is a active - proposal to strike off company. Currently registered at 306 Flat306 Elizabeth Court IG8 7BG, Woodford Green the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Tuesday 31st August 2021. Since Friday 15th January 2021 Torcida Visinie Ltd is no longer carrying the name Delivery For You Lux.

Torcida Visinie Ltd Address / Contact

Office Address 306 Flat306 Elizabeth Court
Office Address2 Navestock Crescent
Town Woodford Green
Post code IG8 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09728578
Date of Incorporation Wed, 12th Aug 2015
Industry Construction of commercial buildings
Industry Removal services
End of financial Year 31st August
Company age 9 years old
Account next due date Wed, 31st May 2023 (363 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Tue, 22nd Aug 2023 (2023-08-22)
Last confirmation statement dated Mon, 8th Aug 2022

Company staff

Corado-Daniel S.

Position: Director

Appointed: 20 June 2022

Ionut Z.

Position: Director

Appointed: 11 January 2021

Resigned: 01 February 2021

Valentin P.

Position: Director

Appointed: 11 January 2021

Resigned: 14 January 2021

Florin Z.

Position: Director

Appointed: 07 July 2017

Resigned: 06 September 2017

Darius D.

Position: Director

Appointed: 26 June 2017

Resigned: 06 September 2017

Georgian T.

Position: Director

Appointed: 22 May 2017

Resigned: 24 March 2018

Silviu Z.

Position: Director

Appointed: 19 May 2017

Resigned: 24 March 2018

Cosmin P.

Position: Director

Appointed: 12 August 2015

Resigned: 08 August 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Mihai P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Corado-Daniel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cosmin P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Mihai P.

Notified on 5 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Corado-Daniel S.

Notified on 8 August 2022
Ceased on 5 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cosmin P.

Notified on 1 August 2016
Ceased on 8 August 2022
Nature of control: 75,01-100% shares

Company previous names

Delivery For You Lux January 15, 2021
Torcida Visinie January 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth1     
Balance Sheet
Net Assets Liabilities141111
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Average Number Employees During Period   146
Called Up Share Capital Not Paid Not Expressed As Current Asset141111
Other Operating Expenses Format2  8 35416 3189 2018 032
Profit Loss 44 332    
Raw Materials Consumables Used 22 051  10 12027 655
Staff Costs Employee Benefits Expense  42 66845 65046 56864 040
Total Assets Less Current Liabilities111111
Turnover Revenue 66 38351 02261 96865 88933 570

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Tuesday 5th March 2024
filed on: 5th, March 2024 		Free Download (1 page)

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