JUAN DIEGO TORO LTD
COURIER POINT 13 FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FH- Active
- Private Limited Company
- Company No. 14577915
- Last Updated: 01 Mar 2024
Company Profile
JUAN DIEGO TORO LTD was incorporated on Monday, January 9, 2023 as a Private Limited Company with registered address in POOLE. JUAN DIEGO TORO LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 2 years 1 month and 15 days.
| Name | JUAN DIEGO TORO LTD |
|---|---|
| Company number | 14577915 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COURIER POINT 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FH |
|---|---|
| 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 |
|---|---|
| Mr Juan Diego Toro Nationality: Argentine |
Dates: Monday, January 9, 2023 - 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 January |
| Next annual accounts due | 09 October 2024, (-138 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JUAN DIEGO TORO LTD.
Previous Names
| Name | Change Date |
|---|---|
| JUAN DIEGO TORO LTD | 09 Jan 2023 |