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Toria's Associates Limited

Toria's Associates Limited is an active company incorporated on 14 August 2013 with the registered office located in Grays, Essex. Toria's Associates Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08649765
Private limited company
Age
12 years
Incorporated 14 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1864 days
Dated 14 August 2019 (6 years ago)
Next confirmation dated 14 August 2020
Was due on 25 September 2020 (5 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1616 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Address
28 Hedingham Road
Chafford Hundred
Grays
RM16 6BH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£64
Increased by £62 (+3100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.51K
Increased by £1.87K (+22%)
Total Liabilities
-£10.48K
Increased by £2.31K (+28%)
Net Assets
£29
Decreased by £435 (-94%)
Debt Ratio (%)
100%
Increased by 5.1% (+5%)
Latest Activity
Victoria Ogun Details Changed
4 Years Ago on 20 May 2021
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Miss Victoria Ogun (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Miss Victoria Ogun (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Miss Victoria Ogun (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Full Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Full Accounts Submitted
6 Years Ago on 24 May 2019
Confirmation Submitted
7 Years Ago on 8 Oct 2018
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Documents
Director's details changed for Victoria Ogun on 20 May 2021
Submitted on 20 Jun 2021
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2020
Change of details for Miss Victoria Ogun as a person with significant control on 1 July 2020
Submitted on 6 Jul 2020
Change of details for Miss Victoria Ogun as a person with significant control on 1 July 2020
Submitted on 6 Jul 2020
Change of details for Miss Victoria Ogun as a person with significant control on 1 July 2020
Submitted on 3 Jul 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 29 May 2020
Confirmation statement made on 14 August 2019 with no updates
Submitted on 29 Aug 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 24 May 2019
Confirmation statement made on 14 August 2018 with no updates
Submitted on 8 Oct 2018
Repayment History
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