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Torq Commodities (UK) Ltd

Torq Commodities (UK) Ltd is an active company incorporated on 15 October 2019 with the registered office located in Harrow, Greater London. Torq Commodities (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12262820
Private limited company
Age
5 years
Incorporated 15 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21 High Street
Harrow
HA1 3HT
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was 106, 15 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in Singapore • Born in May 1983
Director • Indian • Lives in England • Born in Mar 1979
Centrum International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£156K
Decreased by £9K (-5%)
Turnover
£20.34M
Increased by £1.94M (+11%)
Employees
13
Increased by 6 (+86%)
Total Assets
£14.67M
Increased by £1.7M (+13%)
Total Liabilities
-£13.41M
Increased by £1.73M (+15%)
Net Assets
£1.26M
Decreased by £30K (-2%)
Debt Ratio (%)
91%
Increased by 1.36% (+2%)
Latest Activity
Charge Satisfied
5 Months Ago on 3 Apr 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Maneesh Anand (PSC) Resigned
9 Months Ago on 3 Dec 2024
Centrum International Ltd (PSC) Appointed
9 Months Ago on 3 Dec 2024
Amended Full Accounts Submitted
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Satisfaction of charge 122628200004 in full
Submitted on 3 Apr 2025
Satisfaction of charge 122628200005 in full
Submitted on 3 Apr 2025
Notification of Centrum International Ltd as a person with significant control on 3 December 2024
Submitted on 24 Dec 2024
Cessation of Maneesh Anand as a person with significant control on 3 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Amended full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registration of charge 122628200006, created on 22 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Satisfaction of charge 122628200003 in full
Submitted on 12 Mar 2024
Satisfaction of charge 122628200002 in full
Submitted on 12 Mar 2024
Repayment History
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