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Tor Group International Ltd

Tor Group International Ltd is an active company incorporated on 19 July 2019 with the registered office located in Enfield, Greater London. Tor Group International Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12113057
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Hadley Road
Enfield
Middlesex
EN2 8JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Naval Architect • British • Lives in England • Born in Oct 1976
Mr Mustafa Kemal Torlak
PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Artillery Charitable Fund
Mr David Mark Cullen is a mutual person.
Active
Royal Artillery Institution Limited
Mr David Mark Cullen is a mutual person.
Active
Tor Boreas Ltd
Mr David Mark Cullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15M
Increased by £696.4K (+154%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.69M
Increased by £2.96M (+406%)
Total Liabilities
-£3.66M
Increased by £3.15M (+616%)
Net Assets
£27.92K
Decreased by £190.73K (-87%)
Debt Ratio (%)
99%
Increased by 29.19% (+42%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Mustafa Kemal Torlak Details Changed
9 Months Ago on 24 Nov 2024
Mr Mustafa Kemal Torlak (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Fahri Yildirim Odabasi Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Mr Fahri Yildirim Odabasi Details Changed
2 Years Ago on 22 Aug 2023
Mr Mustafa Kemal Torlak (PSC) Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Fahri Yildirim Odabasi (PSC) Resigned
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 29 September 2024 with updates
Submitted on 16 Dec 2024
Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 9 October 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Mustafa Kemal Torlak on 24 November 2024
Submitted on 24 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Termination of appointment of Fahri Yildirim Odabasi as a director on 29 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 24 Aug 2023
Director's details changed for Mr Fahri Yildirim Odabasi on 22 August 2023
Submitted on 22 Aug 2023
Cessation of Fahri Yildirim Odabasi as a person with significant control on 9 August 2023
Submitted on 18 Aug 2023
Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 9 August 2023
Submitted on 18 Aug 2023
Repayment History
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