Torfx Ltd. net worth, address, company information. Free

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Torfx Ltd (number 08502656) is a private limited company established on 2013-04-24 originating in England. The enterprise is located at 45Th Floor, One, Canada Square, London E14 5AA. Having undergone a change in 2013-07-30, the previous name the enterprise utilized was Longrock Developments Limited. Torfx Ltd is operating under SIC: 99999 which means "dormant company".

Company details

Name	Torfx Ltd
Number	08502656
Date of Incorporation:	2013-04-24
End of financial year:	30 June
Address:	45th Floor, One, Canada Square, London, E14 5AA
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular company, we can name: Neil C. (in the company from 10 June 2017). The Companies House reports 1 person of significant control - Tor Currency Exchange Limited, a company which can be found at St. Marys Terrace, TR18 4DZ Penzance. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Tor Currency Exchange Limited

6 April 2016

Address	Pz360 St. Marys Terrace, Penzance, TR18 4DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05193147
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-13 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-13 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 10th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-13 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-13 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-22 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-02-18 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-22 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-06-10 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-10 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-22 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 24th, January 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2017-04-30 to 2017-06-30 filed on: 24th, January 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-05-29 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address C/O C/O Currencies Direct 45th Floor, One Canada Square London E14 5AA. Change occurred on 2016-02-24. Company's previous address: C/O Currencies Direct 45th Floor, One Canada Square London E14 5AA England. filed on: 24th, February 2016 \| address	Free Download (1 page)
(AD01) New registered office address C/O C/O Currencies Direct 45th Floor, One Canada Square London E14 5AA. Change occurred on 2016-02-24. Company's previous address: 51 Moorgate London EC2R 6BH. filed on: 24th, February 2016 \| address	Free Download (1 page)
(CH01) On 2015-11-17 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
(CH01) On 2015-07-24 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2014-05-22 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 30th, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed longrock developments LIMITEDcertificate issued on 30/07/13 filed on: 30th, July 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-07-18 change of name
(NEWINC) Incorporation filed on: 24th, April 2013 \| incorporation	Free Download (18 pages)

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