TORANA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TORANA GROUP LIMITED
COMPANY NUMBER
13228400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/02/2021
(3 years and 8 months old)
WEBSITE
toranagroup.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2FG
1st Floor, Gallery Court
28 Arcadia Avenue
London
N3 2FG
N3 2FG
2 Leighton Court
65 Langstone Way
London
NW7 1GX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORANA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORANA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORANA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/11/2022 | New Confirmation Statement filed |
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