Tornado Group Limited. Head office in London. Check Director.

Tornado Group Limited, London

Tornado Group Limited is a private limited company. Registered at Spencer Legal 291 Upper Richmond Road, Putney, London SW15 6NP, the aforementioned 19 years old business was incorporated on 2004-09-23 and is officially classified as "activities of head offices" (SIC: 70100).
5 directors can be found in this firm: Christopher P. (appointed on 28 September 2023), Philip L. (appointed on 28 September 2023), Matthew G. (appointed on 22 November 2022).

About
Name: Tornado Group Limited
Number: 05240005
Incorporation date: 2004-09-23
End of financial year: 31 December


Address:	Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Storskogen Uk Limited

14 January 2022

Address	Sweden House 5 Upper Montagu Street, London, W1H 2AG, United Kingdom
Legal authority	The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13142215
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth C.

6 April 2016 - 14 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Tornado Group Limited confirmation statement filing is 2024-10-07. The latest one was filed on 2023-09-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Storskogen Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Upper Montagu Street, W1H 2AG London. Kenneth C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2024 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2024 \| incorporation	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 10th, May 2023 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, May 2023 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, August 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, March 2016 \| resolution	Free Download
SH01	Statement of Capital on 16th March 2016: 255003.00 GBP filed on: 23rd, March 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, March 2016 \| resolution	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 10th, December 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st October 2014: 255000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2013: 255000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 26th, September 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 17th, June 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 15th, October 2010 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, June 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2009 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 20th October 2008 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, September 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 7th, September 2007 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 7th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, December 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, December 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 55440 shares on 30th April 2004. Value of each share 1 £. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 55440 shares on 30th April 2004. Value of each share 1 £. filed on: 24th, November 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 4th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 4th, November 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 12/10/05 filed on: 3rd, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 199559 shares on 12th October 2005. Value of each share 1 £, total number of shares: 199560. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/10/05 filed on: 3rd, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 199559 shares on 12th October 2005. Value of each share 1 £, total number of shares: 199560. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, November 2005 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, November 2005 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (12 pages)

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