UKBizDB.co.uk

TORTECH PROJECTS LTD

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

This company is commonly known as Tortech Projects Ltd. The company was founded 6 years ago and was given the registration number 10828495. The firm's registered office is in THAMES DITTON. You can find them at Bda Associates , Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TORTECH PROJECTS LTD
Company Number:10828495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bda Associates , Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England, KT7 0QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, England, KT18 5AD

Director21 June 2017Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Secretary21 June 2017Active

People with Significant Control

Mr Roman Krupin
Notified on:21 June 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Ibex House, Baker Street, Weybridge, England, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aleksejus Sapunovas
Notified on:21 June 2017
Status:Active
Date of birth:March 1972
Nationality:Lithuanian
Country of residence:England
Address:C/O Bda Associates Limited, Global House, Epsom, England, KT18 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-05-31Address

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

Download
2021-11-05Gazette

Gazette filings brought up to date.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Address

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

Download
2019-07-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-07-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Persons with significant control

Change to a person with significant control.

Download
2018-07-09Persons with significant control

Cessation of a person with significant control.

Download
2018-07-04Officers

Termination secretary company with name termination date.

Download
2018-06-22Officers

Change person director company with change date.

Download
2018-06-22Officers

Change person secretary company with change date.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-05-25Address

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

Download
2017-06-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.