Torq Commodities (UK) Ltd. net worth, address, company information. Free

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Torq Commodities (Uk) Ltd (registration number 12262820) is a private limited company legally formed on 2019-10-15 originating in England. The company is registered at 106, 15 Main Drive, East Lane Business Park, Wembley HA9 7NA. Torq Commodities (Uk) Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name	Torq Commodities (UK) Ltd
Number	12262820
Date of Incorporation:	Tue, 15th Oct 2019
End of financial year:	31 December
Address:	106, 15 Main Drive, East Lane Business Park, Wembley, HA9 7NA
SIC code:	70229 - Management consultancy activities other than financial management 46900 - Non-specialised wholesale trade

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Maneesh A. (in the company from 07 February 2022), Asheesh A. (appointment date: 01 April 2020). The official register lists 1 person of significant control - Maneesh A., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	65,945	14,147,290	10,179,173
Total Assets Less Current Liabilities	-	11,074,681	8,104,814

People with significant control

Maneesh A.

7 February 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2024 \| mortgage	Free Download (1 page)
(AD01) New registered office address 21 High Street Harrow HA1 3HT. Change occurred on February 2, 2024. Company's previous address: 106, 15 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA England. filed on: 2nd, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 11th, December 2023 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 122628200004, created on June 23, 2023 filed on: 11th, July 2023 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 122628200005, created on June 23, 2023 filed on: 11th, July 2023 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 122628200003, created on November 3, 2022 filed on: 21st, November 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 122628200002, created on November 3, 2022 filed on: 18th, November 2022 \| mortgage	Free Download (18 pages)
(AAMD) Full accounts with changes made up to December 31, 2021 filed on: 14th, October 2022 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, April 2022 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 7, 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control February 7, 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement February 8, 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On February 7, 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 106, 15 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA. Change occurred on February 4, 2022. Company's previous address: 106, 15 Main Drive East Lane Businss Park Wembley Middlesex HA9 7NA England. filed on: 4th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 122628200001, created on June 29, 2021 filed on: 1st, July 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates January 22, 2021 filed on: 23rd, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 16, 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from October 31, 2020 to December 31, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (1 page)
(AP01) On April 1, 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 3, 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates November 14, 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2019 \| incorporation	Free Download (8 pages)

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