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Toraphene Ltd

Toraphene Ltd is an active company incorporated on 24 October 2018 with the registered office located in Exmouth, Devon. Toraphene Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11640378
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28 Alexandra Terrace
Exmouth
EX8 1BD
United Kingdom
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 24 Arnett Square London E4 8YY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
63
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in England • Born in Jul 1965
Director • Consultant • Finnish • Lives in England • Born in Dec 1986
Director • Norwegian • Lives in Norway • Born in Jun 1980
Director • Norwegian • Lives in Norway • Born in Apr 1967
Director • Ceo • Norwegian • Lives in Norway • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
73 Eton Avenue Management Company Limited
Max Fredric Von Rettig is a mutual person.
Active
Ocean Nutritech Ltd
Gaute Juliussen is a mutual person.
Active
Ocean Ecopak Ltd
Gaute Juliussen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224.52K
Increased by £190.22K (+555%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.94M
Increased by £465.66K (+32%)
Total Liabilities
-£236.98K
Increased by £66.19K (+39%)
Net Assets
£1.7M
Increased by £399.47K (+31%)
Debt Ratio (%)
12%
Increased by 0.63% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Lars Tomasgaard Resigned
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jul 2025
Max Fredric Von Rettig Resigned
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Christopher Daniel Gallaher Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Mr Max Fredric Von Rettig Details Changed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Termination of appointment of Lars Tomasgaard as a director on 29 September 2025
Submitted on 4 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 13 Jul 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 13 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 13 Jul 2025
Termination of appointment of Max Fredric Von Rettig as a director on 23 June 2025
Submitted on 13 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 8 December 2022
Submitted on 28 Jun 2024
Repayment History
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