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TORGOLD LIMITED

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

This company is commonly known as Torgold Limited. The company was founded 21 years ago and was given the registration number 04532479. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TORGOLD LIMITED
Company Number:04532479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, United Kingdom, BN1 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Secretary18 September 2002Active
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Director18 September 2002Active
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Director20 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 September 2002Active

People with Significant Control

Martin John Reilly
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:20 North Close, Portslade, United Kingdom, BN41 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Alastair Hossack
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:21c Sussex Heights, St Margarets's Place, Brighton, United Kingdom, BN1 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Alastair Hossack
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:21c Sussex Heights, St Margarets's Place, Brighton, United Kingdom, BN1 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Change account reference date company previous shortened.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-11-14Address

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

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Officers

Change person director company with change date.

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2014-09-17Officers

Change person director company with change date.

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2014-09-17Officers

Change person director company with change date.

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