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Tormex Resources And Industries Ltd
Tormex Resources And Industries Ltd is an active company incorporated on 17 April 2025 with the registered office located in London, Greater London. Tormex Resources And Industries Ltd was registered 4 months ago.
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Status
Active
Active since
incorporation
Company No
16394757
Private limited company
Age
4 months
Incorporated
17 April 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
16 April 2026
Due by
30 April 2026
(7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2026
Due by
17 January 2027
(1 year 4 months remaining)
Learn more about Tormex Resources And Industries Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
4
Mr Ricardo Phielix
PSC • Director • Secretary • Dutch • Lives in Netherlands • Born in Apr 1982 • Financial Advisor And Entrepreneur
Mr Moises Michan Portillo
PSC • Director • American • Lives in UK • Born in Feb 1979 • Banker - Financial Advisor
Celestial Four Ltd
PSC
Gemp Holdings UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motus INC Ltd
Moises Michan Portillo is a mutual person.
Active
DLH Tack Holdings Limited
Moises Michan Portillo is a mutual person.
Active
Celestial Four Ltd
Mr Ricardo Phielix is a mutual person.
Active
Gemp Holdings UK Ltd
Moises Michan Portillo is a mutual person.
Active
Tanridge Capital Limited
Moises Michan Portillo is a mutual person.
Liquidation
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Financials
Tormex Resources And Industries Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Incorporated
4 Months Ago on 17 Apr 2025
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Documents
Incorporation
Submitted on 17 Apr 2025
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Repayment History
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