TORAFUGU LTD
DEEPBRIDGE CAPITAL HONEYCOMB EAST, CHESTER BUSINESS PARK, CHESTER CH4 9QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10088610
- Last Updated: 01 Jun 2022
Company Profile
TORAFUGU LTD was incorporated on Tuesday, March 29, 2016 as a Private Limited Company with registered address in CHESTER. TORAFUGU LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 10 months and 27 days.
| Name | TORAFUGU LTD |
|---|---|
| Company number | 10088610 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEEPBRIDGE CAPITAL HONEYCOMB EAST CHESTER BUSINESS PARK CHESTER CH4 9QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Savvas Ioannou Neophytou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORAFUGU LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORAFUGU LTD | 29 Mar 2016 |