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Tornado Investments Limited

Tornado Investments Limited is an active company incorporated on 17 September 2019 with the registered office located in . Tornado Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12211666
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
Office 1.03 Vauxhall Sky Gardens
153 Wandsworth Road
London
SW8 2GB
United Kingdom
Address changed on 9 May 2025 (6 months ago)
Previous address was Unit 1 Mar House 50 the Hyde London NW9 5NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dominican • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1983
Mr Foad Saleh Mousa Jaffal
PSC • Dominican • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nasser Saleh Alanizy is a mutual person.
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Bombay Development Limited
Nasser Saleh Alanizy is a mutual person.
Active
OLD Group Limited
Nasser Saleh Alanizy is a mutual person.
Active
OLD House Clinic Limited
Nasser Saleh Alanizy is a mutual person.
In Receivership
OLD House Reading Limited
Nasser Saleh Alanizy is a mutual person.
In Receivership
Greenpoint Commercial Limited
Nasser Saleh Alanizy is a mutual person.
Dissolved
360 Mayfair Limited
Nasser Saleh Alanizy is a mutual person.
Dissolved
Moderno Hardware Limited
Nasser Saleh Alanizy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£2.05K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.84K
Same as previous period
Total Liabilities
-£201.9K
Same as previous period
Net Assets
-£9.07K
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Nasser Saleh Alanizy Resigned
6 Months Ago on 16 May 2025
Mr Foad Saleh Mousa Jaffal Appointed
6 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Nasser Saleh Alanizy (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Nasser Saleh Alanizy (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Foad Saleh Mousa Jaffal (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Foad Saleh Mousa Jaffal (PSC) Appointed
6 Years Ago on 17 Sep 2019
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Documents
Total exemption full accounts made up to 28 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Nasser Saleh Alanizy as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Foad Saleh Mousa Jaffal as a director on 15 May 2025
Submitted on 16 May 2025
Cessation of Nasser Saleh Alanizy as a person with significant control on 1 March 2024
Submitted on 14 May 2025
Notification of Foad Saleh Mousa Jaffal as a person with significant control on 17 September 2019
Submitted on 14 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 14 May 2025
Registered office address changed from Unit 1 Mar House 50 the Hyde London NW9 5NG United Kingdom to Office 1.03 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 9 May 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 29 Aug 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Cessation of Foad Saleh Mousa Jaffal as a person with significant control on 1 March 2024
Submitted on 2 Apr 2024
Repayment History
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