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TORAFUGU TECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torafugu Tech Ltd. The company was founded 8 years ago and was given the registration number 09935398. The firm's registered office is in CHESTER. You can find them at Deepbridge House Honeycomb East, Chester Business Park, Chester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TORAFUGU TECH LTD
Company Number:09935398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Deepbridge House Honeycomb East, Chester Business Park, Chester, England, CH4 9QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ashbourne Avenue, Liverpool, United Kingdom, L23 8TX

Secretary05 January 2016Active
14, Ashbourne Avenue, Liverpool, United Kingdom, L23 8TX

Director05 January 2016Active

People with Significant Control

Mr Ioannis Ioannou
Notified on:15 January 2019
Status:Active
Date of birth:May 1973
Nationality:Cypriot
Country of residence:England
Address:38, Arundel Gardens, London, England, W11 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tassos Anastasiou
Notified on:15 January 2019
Status:Active
Date of birth:July 1976
Nationality:Cypriot
Country of residence:England
Address:57, Caraway Apartments, London, England, SE1 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Savvas Ioannou Neophytou
Notified on:27 December 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Deepbridge House, C/O Deepbridge Capital, Honeycomb, Chester, United Kingdom, CH4 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-06-22Accounts

Change account reference date company current extended.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-13Resolution

Resolution.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-06-18Resolution

Resolution.

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2019-06-18Resolution

Resolution.

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2019-06-18Resolution

Resolution.

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2019-06-14Capital

Capital allotment shares.

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2019-06-14Capital

Capital allotment shares.

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2019-04-06Gazette

Gazette filings brought up to date.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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