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TORRENT LTD

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

This company is commonly known as Torrent Ltd. The company was founded 11 years ago and was given the registration number 08938050. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TORRENT LTD
Company Number:08938050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wasiwan Villager Group,, Zhuangtushan Village, Quanjiaohe Town, Heshan District, Yiyang, Hunan, China, 413000

Director30 May 2022Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary13 March 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary13 March 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary18 February 2020Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director13 March 2014Active
No.1, Nanhua Avenue, Pinghu Street, Longgang District, Shenzhen, Guangdong, China,

Director04 January 2018Active
No. 5, Team 6, Shima Village,, Sangesi Town, Longhui County, China, 422200

Director10 December 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director15 July 2021Active

People with Significant Control

Chaoying Chen
Notified on:30 May 2022
Status:Active
Date of birth:March 1971
Nationality:Chinese
Country of residence:China
Address:Wasiwan Villager Group,, Zhuangtushan Village, Quanjiaohe Town, Heshan District, Yiyang, Hunan, China, 413000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jinyuan Zhuang
Notified on:16 July 2021
Status:Active
Date of birth:August 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jinyuan Zhuang
Notified on:15 July 2021
Status:Active
Date of birth:August 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yangyang Du
Notified on:04 January 2018
Status:Active
Date of birth:August 1995
Nationality:Chinese
Country of residence:China
Address:No.1, Nanhua Avenue, Pinghu Street, Shenzhen, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yanchun Zhang
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:Chinese
Country of residence:China
Address:No.5, Team 6, Sjima Village, Sangesi Town, Hunan, China, 422200
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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