Toromega Uk Ltd. net worth, address, company information. Free

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Toromega Uk Ltd (registration number 11798140) is a private limited company legally formed on 2019-01-30 originating in England. The firm can be found at 107 George Lane, London E18 1AN. Having undergone a change in 2022-12-30, the previous name the enterprise used was Mar Group Ltd. Toromega Uk Ltd is operating under Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 23610 - "manufacture of concrete products for construction purposes", Standard Industrial Classification: 24200 - "manufacture of tubes, pipes, hollow profiles and related fittings, of steel".

Company details

Name	Toromega Uk Ltd
Number	11798140
Date of Incorporation:	2019-01-30
End of financial year:	31 January
Address:	107 George Lane, London, E18 1AN
SIC code:	41100 - Development of building projects 23610 - Manufacture of concrete products for construction purposes 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Tomas S. (in the company from 28 November 2022). The official register lists 5 persons of significant control, namely: Tomas S. owns 1/2 or less of shares, Rolandas M. owns 1/2 or less of shares, Jonas N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Current Assets	50,771	79,977	454,869
Total Assets Less Current Liabilities	36,488	63,149	411,178

People with significant control

Tomas S.

28 December 2022

Nature of control:	25-50% shares

Rolandas M.

28 December 2022

Nature of control:	25-50% shares

Jonas N.

27 January 2020 - 28 November 2022

Nature of control:	significiant influence or control

Gabriele S.

13 February 2019 - 27 January 2020

Nature of control:	right to appoint and remove directors

Sarunas N.

30 January 2019 - 13 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control 2024/02/14 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024/02/14 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/02/14 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/12/29 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 5 Aundle House Clarence Gate Woodford Green IG8 8GQ United Kingdom on 2023/01/17 to 107 George Lane London E18 1AN filed on: 17th, January 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed mar group LTDcertificate issued on 30/12/22 filed on: 30th, December 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/12/28 filed on: 29th, December 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/12/29 filed on: 29th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/12/28 filed on: 28th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/12/28 filed on: 28th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/11/28 filed on: 28th, November 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/11/28. filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/28 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/28 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/10/31. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/23. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/10/28 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 23rd, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/05/24 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/15 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/01/31 filed on: 12th, May 2020 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2020/01/27. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/27 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/01/27 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/01/27 filed on: 27th, January 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/15 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/09/16 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/08/07 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/02/13 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/13. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/15 filed on: 15th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/02/13 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/02/13 filed on: 14th, February 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, January 2019 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/01/30 capital

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