TORO VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Toro Ventures Limited. The company was founded 9 years ago and was given the registration number 09941941. The firm's registered office is in LONDON. You can find them at 5 Somers Crescent, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | TORO VENTURES LIMITED |
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| Company Number | : | 09941941 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 January 2016 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 5 Somers Crescent, London, United Kingdom, W2 2PN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1a, Airedale Avenue, London, England, W4 2NW | Secretary | 28 January 2016 | Active |
| Flat 6, Campbell House, Hall Place, London, England, W2 1LU | Director | 08 January 2016 | Active |
| Flat 6, Campbell House, Hall Place, London, England, W2 1LU | Secretary | 08 January 2016 | Active |
People with Significant Control
| Mr Stefano Frassa |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Somers Crescent, London, United Kingdom, W2 2PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Elad Elyahu Gilo |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Somers Crescent, London, United Kingdom, W2 2PN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Gaetano Favoino |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Somers Crescent, London, United Kingdom, W2 2PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jose Manuel Martinez Artiles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Somers Crescent, London, United Kingdom, W2 2PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)