ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tornari Treasures Limited

Tornari Treasures Limited is a dormant company incorporated on 28 September 2023 with the registered office located in Enfield, Greater London. Tornari Treasures Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15171141
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Twin House
Alexandra Road
Enfield
EN3 7EN
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 30 Brookmans Avenue Brookmans Park AL9 7QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Twin Wholesale Limited
Yiannakis Tornari is a mutual person.
Active
Attitude (UK) Limited
Yiannakis Tornari is a mutual person.
Active
Twin Attitude UK Limited
Yiannakis Tornari is a mutual person.
Active
Eldershore Limited
Yiannakis Tornari is a mutual person.
Active
Inhale Properties Limited
Yiannakis Tornari is a mutual person.
Active
High End Properties London Limited
Yiannakis Tornari is a mutual person.
Active
ARC Care Living Limited
Yiannakis Tornari is a mutual person.
Active
Site Properties Ltd
Yiannakis Tornari is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Mr Yiannakis Tornari Details Changed
8 Months Ago on 10 Feb 2025
Mr Yiannakis Tornari (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
Get Credit Report
Discover Tornari Treasures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 18 Jun 2025
Change of details for Mr Yiannakis Tornari as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 30 Brookmans Avenue Brookmans Park AL9 7QJ United Kingdom to Twin House Alexandra Road Enfield EN3 7EN on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Yiannakis Tornari on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 4 Oct 2024
Incorporation
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year