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Torfx Ltd

Torfx Ltd is a dormant company incorporated on 24 April 2013 with the registered office located in London, Greater London. Torfx Ltd was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08502656
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O CURRENCIES DIRECT
45th Floor, One Canada Square
London
E14 5AA
England
Same address for the past 9 years
Telephone
01736335250
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • English • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1967
Tor Currency Exchange Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Currencies Direct Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Currency UK Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Tor Currency Exchange Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Currencies Direct Financial Markets Limited
Neil Cooper and Elena Stefani are mutual people.
Active
The Foremost Currency Group Ltd
Neil Cooper and Elena Stefani are mutual people.
Active
Foreign Currency Consultants Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Foreign Exchange Consultants Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Foremost Property Group Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Neil Cooper Resigned
4 Months Ago on 6 May 2025
Mrs Elena Stefani Appointed
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Appointment of Mrs Elena Stefani as a director on 6 May 2025
Submitted on 14 May 2025
Termination of appointment of Neil Cooper as a director on 6 May 2025
Submitted on 14 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 1 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 24 Jan 2025
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Feb 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 23 Feb 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 14 Feb 2022
Repayment History
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