TORKOSCAR UK LTD

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

This company is commonly known as Torkoscar Uk Ltd. The company was founded 4 years ago and was given the registration number 12224369. The firm's registered office is in ILFORD. You can find them at 760 Eastern Avenue, , Ilford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	TORKOSCAR UK LTD
Company Number	:	12224369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address	:	760 Eastern Avenue, Ilford, England, IG2 7HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Ruislip Road, Greenford, Middlesex, United Kingdom, UB6 9QD	Director	24 September 2019	Active
5 Ruislip Road, Greenford, Middlesex, United Kingdom, UB6 9QD	Director	24 September 2019	Active

People with Significant Control

Mr Mohamadi Mulla Sultanbhai Topiwala
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	May 1948
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	5 Ruislip Road, Greenford, Middlesex, United Kingdom, UB6 9QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Abdul Kader Zoeb Rangoonwala
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Ruislip Road, Greenford, Middlesex, United Kingdom, UB6 9QD
Nature of control	:	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 (6 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

Date	Category	Description
2023-10-11	Confirmation statement	Confirmation statement with updates.	Download
2023-05-22	Accounts	Accounts with accounts type dormant.	Download
2022-11-21	Confirmation statement	Confirmation statement with updates.	Download
2022-06-24	Accounts	Accounts with accounts type dormant.	Download
2021-10-26	Confirmation statement	Confirmation statement with updates.	Download
2021-06-23	Accounts	Accounts with accounts type dormant.	Download
2020-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-26	Address	Change registered office address company with date old address new address.	Download
2019-09-24	Incorporation	Incorporation company.	Download