TORAFUGU TECH LTD

DEEPBRIDGE HOUSE HONEYCOMB EAST, CHESTER BUSINESS PARK, CHESTER CH4 9QN

Active - Proposal to Strike off
Private Limited Company
Company No. 09935398
Last Updated: 01 Jun 2022

Company profile Ownership Accounts

Company Profile

TORAFUGU TECH LTD was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in CHESTER. TORAFUGU TECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 1 month and 20 days.

Name	TORAFUGU TECH LTD
Company number	09935398
Company type	Private Limited Company
Incorporation date	05 Jan 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	DEEPBRIDGE HOUSE HONEYCOMB EAST CHESTER BUSINESS PARK CHESTER CH4 9QN
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Ioannis Ioannou Nationality: Cypriot	Dates: Tuesday, January 15, 2019 - present ownership of shares 25 to 50 percent
Mr Tassos Anastasiou Nationality: Cypriot	Dates: Tuesday, January 15, 2019 - present ownership of shares 25 to 50 percent
Dr Savvas Ioannou Neophytou Nationality: British	Dates: Tuesday, December 27, 2016 - Tuesday, January 15, 2019 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2023, (-697 days left)
Latest accounts	30 June 2021
Next confirmation statement due	02 February 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TORAFUGU TECH LTD.

Previous Names

Name	Change Date
TORAFUGU TECH LTD	05 Jan 2016