Toro Ventures Limited LONDON

Founded in 2016, Toro Ventures, classified under reg no. 09941941 is an active company. Currently registered at 5 Somers Crescent W2 2PN, London the company has been in the business for 4 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2019.

There is a single director in the company at the moment - Jose M., appointed on 8 January 2016. In addition, a secretary was appointed - Malcolm G., appointed on 28 January 2016. As of 29 November 2020, there was 1 ex secretary - Jose M.. There were no ex directors.

Toro Ventures Limited Address / Contact

Office Address 5 Somers Crescent
Town London
Post code W2 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09941941
Date of Incorporation Fri, 8th Jan 2016
Industry Business and domestic software development
End of financial Year 31st January
Company age 4 years old
Account next due date Sun, 31st Jan 2021 (63 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 18th Feb 2021 (2021-02-18)
Last confirmation statement dated Tue, 7th Jan 2020

Company staff

Malcolm G.

Position: Secretary

Appointed: 28 January 2016

Jose M.

Position: Director

Appointed: 08 January 2016

Jose M.

Position: Secretary

Appointed: 08 January 2016

Resigned: 28 January 2016

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Gaetano F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elad G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Stefano F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gaetano F.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Elad G.

Notified on 1 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stefano F.

Notified on 1 February 2017
Ceased on 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Jose M.

Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-31
Balance Sheet
Cash Bank On Hand7713 82622 137
Current Assets7835 73822 174
Debtors121 91237
Other Debtors121 91237
Average Number Employees During Period111
Bank Borrowings Overdrafts  2
Creditors20 69698 59598 398
Net Current Assets Liabilities-20 618-62 857-76 224
Other Creditors8 69698 39698 396
Total Assets Less Current Liabilities-20 618-62 857-76 224
Trade Creditors Trade Payables12 000199 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 7, 2020
filed on: 13th, January 2020
Free Download (5 pages)

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