Torus Group Limited is a private limited company registered at 11322561 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2018-04-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mehdi N., appointed on 01 September 2021. Director Thierry A., appointed on 23 April 2018.
Changing the topic to secretaries, we can mention: Maks V., appointed on 01 March 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999), "financial management" (SIC: 70221), "trade of gas through mains" (SIC: 35230).
The last confirmation statement was filed on 2023-04-23 and the deadline for the following filing is 2024-05-07. Moreover, the statutory accounts were filed on 30 October 2022 and the next filing is due on 30 July 2024.
| Office Address | 11322561 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11322561 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Financial management |
| End of financial Year | 30th October |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jul 2024 (97 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 01 September 2021
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 23 April 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Thierry A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mehdi N. This PSC has significiant influence or control over the company,.
Thierry A.
| Notified on | 23 April 2018 |
| Nature of control: |
significiant influence or control |
Mehdi N.
| Notified on | 23 April 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-27 | 2020-04-30 | 2021-04-30 | 2022-10-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | |
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | |||
| Number Shares Allotted | 20 | 20 | 20 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from PO Box 4385 11322561 - Companies House Default Address Cardiff CF14 8LH on 1st December 2023 to 27 Old Gloucester Street London WC1N 3AX filed on: 1st, December 2023 |
address | Free Download (2 pages) |
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