Torqen Ltd PITSTONE


Torqen started in year 2014 as Private Limited Company with registration number 09367435. The Torqen company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Pitstone at Unit 3 Quarry Road. Postal code: LU7 9GW.

The firm has one director. Adrian C., appointed on 24 December 2014. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Taras H.. There were no ex secretaries.

Torqen Ltd Address / Contact

Office Address Unit 3 Quarry Road
Office Address2 Pitstone Green Business Park
Town Pitstone
Post code LU7 9GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09367435
Date of Incorporation Wed, 24th Dec 2014
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Adrian C.

Position: Director

Appointed: 24 December 2014

Taras H.

Position: Director

Appointed: 24 December 2014

Resigned: 05 June 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Adrian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

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
Net Worth-11 479       
Balance Sheet
Cash Bank In Hand4 380       
Cash Bank On Hand4 3805 680      
Debtors1 430       
Other Debtors1 43029 818      
Trade Debtors1 430       
Current Assets 36 248181 685     
Net Assets Liabilities 15810 60537 35621 8564 44010 508-710
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-11 579       
Shareholder Funds-11 479       
Other
Creditors Due Within One Year17 289       
Net Current Assets Liabilities-11 47915828 942     
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities-11 47915828 942     
Average Number Employees During Period   11233
Creditors 51 290167 943     
Fixed Assets   85321 03319 91512 5905 549
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 15 20015 2001 1378 3925 6824 6608 375

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, December 2023
Free Download (8 pages)

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