TOROFX LIMITED
91 SIDCUP HIGH STREET, SIDCUP DA14 6DH- Active
- Private Limited Company
- Company No. 15181263
- Last Updated: 01 Mar 2024
Company Profile
TOROFX LIMITED was incorporated on Monday, October 2, 2023 as a Private Limited Company with registered address in SIDCUP. TOROFX LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year and 24 days.
| Name | TOROFX LIMITED |
|---|---|
| Company number | 15181263 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 SIDCUP HIGH STREET SIDCUP DA14 6DH |
|---|---|
| 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 Sebastian Reina Pelaez Nationality: Canadian |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Norbertas Lenktys Nationality: Lithuanian |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ozan Bayram Nationality: British |
Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 02 July 2025, (248 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOROFX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOROFX LIMITED | 02 Oct 2023 |