UKBizDB.co.uk

TORQ COMMODITIES (UK) LTD

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

This company is commonly known as Torq Commodities (uk) Ltd. The company was founded 4 years ago and was given the registration number 12262820. The firm's registered office is in WEMBLEY. You can find them at 106, 15 Main Drive, East Lane Businss Park, Wembley, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TORQ COMMODITIES (UK) LTD
Company Number:12262820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:106, 15 Main Drive, East Lane Businss Park, Wembley, Middlesex, England, HA9 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, High Street, Harrow, England, HA1 3HT

Director01 April 2020Active
21, High Street, Harrow, England, HA1 3HT

Director07 February 2022Active
106, 15 Main Drive, East Lane Business Park, Wembley, England, HA9 7NA

Director15 October 2019Active

People with Significant Control

Mr Maneesh Anand
Notified on:07 February 2022
Status:Active
Date of birth:May 1983
Nationality:Indian
Country of residence:England
Address:21, High Street, Harrow, England, HA1 3HT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.