TORBATM LTD
19 TRICORN CLOSE, TORQUAY TQ2 7SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12796533
- Last Updated: 01 Jan 2022
Company Profile
TORBATM LTD was incorporated on Thursday, August 6, 2020 as a Private Limited Company with registered address in TORQUAY. TORBATM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | TORBATM LTD |
|---|---|
| Company number | 12796533 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 TRICORN CLOSE TORQUAY TQ2 7SY |
|---|---|
| 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 Kareem Andes Nationality: British |
Dates: Thursday, August 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 06 May 2022, (-921 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORBATM LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORBATM LTD | 06 Aug 2020 |