Torkan Cic is a community interest company located at Highstone House, 165 High Street, London EN5 5SU. Incorporated on 2022-09-01, this 1-year-old company is run by 4 directors.
Director Nosakhare I., appointed on 12 June 2023. Director Ochuko O., appointed on 12 June 2023. Director Isidore O., appointed on 01 September 2022.
The company is classified as "other residential care activities n.e.c." (SIC: 87900).
The latest confirmation statement was filed on 2023-08-31 and the due date for the subsequent filing is 2024-09-14.
| Office Address | Highstone House |
| Office Address2 | 165 High Street |
| Town | London |
| Post code | EN5 5SU |
| Country of origin | United Kingdom |
| Registration Number | 14330857 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (35 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Nosakhare I. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Isidore O. This PSC owns 25-50% shares. Moving on, there is Nosakhare I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Nosakhare I.
| Notified on | 12 June 2023 |
| Nature of control: |
significiant influence or control |
Isidore O.
| Notified on | 28 November 2022 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% shares |
Nosakhare I.
| Notified on | 1 September 2022 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 31st August 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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