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Torgo Trade Solutions Ltd

Torgo Trade Solutions Ltd is an active company incorporated on 24 October 2019 with the registered office located in Cardiff, South Glamorgan. Torgo Trade Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12278801
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 677 days
Dated 23 October 2022 (2 years 10 months ago)
Next confirmation dated 23 October 2023
Was due on 6 November 2023 (1 year 10 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 409 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
4385
12278801 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Sep 2025 (3 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
CBW Trade Ltd
Svilen Byulbyulev is a mutual person.
Active
Madra Fox Limited
Svilen Byulbyulev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.18K
Decreased by £53.92K (-94%)
Total Liabilities
-£54.31K
Decreased by £463.65K (-90%)
Net Assets
-£51.12K
Increased by £409.73K (-89%)
Debt Ratio (%)
1706%
Increased by 799.12% (+88%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
Gordon Keith Resigned
4 Years Ago on 1 Mar 2021
Gordon Keith (PSC) Resigned
4 Years Ago on 1 Mar 2021
Mr Svilen Byulbyulev Appointed
4 Years Ago on 1 Mar 2021
Svilen Byulbyulev (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Submitted on 10 Sep 2025
Submitted on 10 Sep 2025
Submitted on 8 Sep 2025
Submitted on 8 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Registered office address changed from Office 7 31a Borough Road Middlesborough TS1 4AD to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 23 October 2022 with updates
Submitted on 18 Dec 2022
Notification of Svilen Byulbyulev as a person with significant control on 1 January 2021
Submitted on 18 Dec 2022
Repayment History
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