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Torgi Ltd

Torgi Ltd is an active company incorporated on 29 August 2025 with the registered office located in Richmond, North Yorkshire. Torgi Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16681146
Private limited company
Age
2 months
Incorporated 29 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 29 May 2027 (1 year 6 months remaining)
Address
Rudd Hall Cottage
East Appleton
Richmond
DL10 7QD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1966
Mr Sean Eamonn Allison
PSC • British • Lives in England • Born in Oct 1966
Miss Veronica Mortimer
PSC • British • Lives in England • Born in Jan 1967
Mr Richard Eric John Upshall
PSC • British • Lives in United Arab Emirates • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Northdale Consulting Limited
Sean Eamonn Allison is a mutual person.
Active
Askaris Limited
Sean Eamonn Allison is a mutual person.
Liquidation
Financials
Torgi 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
Latest Activity
Richard Eric John Upshall (PSC) Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Incorporated
2 Months Ago on 29 Aug 2025
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Documents
Notification of Richard Eric John Upshall as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Incorporation
Submitted on 29 Aug 2025
Repayment History
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