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TOREAL LIMITED

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

This company is commonly known as Toreal Limited. The company was founded 12 years ago and was given the registration number 07752652. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:TOREAL LIMITED
Company Number:07752652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Secretary16 August 2021Active
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE

Director01 January 2014Active
28, Rockwell Court, The Gateway, Watford, England, WD18 7HQ

Corporate Secretary01 July 2013Active
12, Hunts Close, Luton, United Kingdom, LU1 9JD

Corporate Secretary10 February 2012Active
No. 222, Changning Road, Shengzhou, Zhejiang, China, 32400

Director01 July 2013Active
87, Radford Bridge Road, Nottingham, England, NG8 1NN

Director12 February 2012Active
87, Radford Bridge Road, Nottingham, United Kingdom, NG8 1NN

Director25 August 2011Active

People with Significant Control

Miss Yong Zhou
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:Chinese
Country of residence:England
Address:The Coach House, 1 Howard Road, Reigate, England, RH2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-18Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Appoint person secretary company with name date.

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2021-08-17Address

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

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-02-04Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Officers

Change person director company with change date.

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2015-02-03Address

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

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2014-11-29Address

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

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