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Torino Group Ltd
Torino Group Ltd is an active company incorporated on 9 March 2023 with the registered office located in London, Greater London. Torino Group Ltd was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14719948
Private limited company
Age
2 years 6 months
Incorporated
9 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 April 2025
(5 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
9 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Torino Group Ltd
Contact
Address
474 Watford Way
London
NW7 2QB
England
Same address since
incorporation
Companies in NW7 2QB
Telephone
Unreported
Email
Unreported
Website
Torinogroupinc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Rajeev Chawla
PSC • Director • British • Lives in England • Born in Sep 1963
Ana Claudia Olar
Director • Manager • British • Lives in England • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Digital Media Ltd
Ana Claudia Olar is a mutual person.
Active
Digital Diary Limited
Rajeev Chawla is a mutual person.
Active
Supported Transitions Living Limited
Rajeev Chawla is a mutual person.
Dissolved
Tonito Limited
Ana Claudia Olar is a mutual person.
Dissolved
Ruyam Takeaway Limited
Ana Claudia Olar is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
3 Mar
⟶
31 Mar 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.05K
Total Liabilities
-£12.4K
Net Assets
-£4.35K
Debt Ratio (%)
154%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Ms Ana Claudia Olar Appointed
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Incorporated
2 Years 6 Months Ago on 9 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Ms Ana Claudia Olar as a director on 6 May 2024
Submitted on 6 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 27 Mar 2024
Incorporation
Submitted on 9 Mar 2023
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Repayment History
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See All Charges & CCJs