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Torex(UK) Limited

Torex(UK) Limited is an active company incorporated on 23 February 2018 with the registered office located in Blackburn, Lancashire. Torex(UK) Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11221435
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 764 days
Dated 29 September 2022 (3 years ago)
Next confirmation dated 29 September 2023
Was due on 13 October 2023 (2 years 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 716 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
Unit 10b, First Floor
Harwood Street
Blackburn
BB1 3BD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Mr Khalid Ibrahim Yusuf
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.72K
Increased by £4.24K (+8%)
Total Liabilities
-£50.44K
Decreased by £1.42K (-3%)
Net Assets
£6.28K
Increased by £5.66K (+916%)
Debt Ratio (%)
89%
Decreased by 9.9% (-10%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 30 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Micro Accounts Submitted
5 Years Ago on 5 Oct 2020
Altaf Ibrahim Yusuf (PSC) Resigned
5 Years Ago on 21 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 29 Dec 2022
Micro company accounts made up to 28 February 2022
Submitted on 29 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Confirmation statement made on 29 September 2021 with no updates
Submitted on 10 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Micro company accounts made up to 28 February 2020
Submitted on 5 Oct 2020
Notification of Khalid Ibrahim Yusuf as a person with significant control on 21 September 2020
Submitted on 29 Sep 2020
Repayment History
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