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Torus Group Limited, Cardiff

Torus Group Limited is a private limited company. Registered at 11322561 - Companies House Default Address, Cardiff CF14 8LH, the aforementioned 6 years old company was incorporated on 2018-04-23 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "financial management" (SIC: 70221), "trade of gas through mains" (SIC: 35230).
2 directors can be found in the firm: Mehdi N. (appointed on 01 September 2021), Thierry A. (appointed on 23 April 2018). Moving on to the secretaries (1 in total), we can name: Maks V. (appointed on 01 March 2021).
About
Name: Torus Group Limited
Number: 11322561
Incorporation date: 2018-04-23
End of financial year: 30 October
 
Address: 11322561 - Companies House Default Address
Cardiff
CF14 8LH
SIC code: 64999 - Financial intermediation not elsewhere classified
70221 - Financial management
35230 - Trade of gas through mains
46711 - Wholesale of petroleum and petroleum products
Company staff
People with significant control
Thierry A.
23 April 2018
Nature of control: significiant influence or control
Mehdi N.
23 April 2018
Nature of control: significiant influence or control

The target date for Torus Group Limited confirmation statement filing is 2024-05-07. The most recent one was filed on 2023-04-23. The deadline for the next accounts filing is 30 July 2024. Latest accounts filing was sent for the time up to 30 October 2022.

2 persons of significant control are listed in the official register, namely: Thierry A. who has substantial control or influence. Mehdi N. who has substantial control or influence.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from PO Box 4385 11322561 - Companies House Default Address Cardiff CF14 8LH on 1st December 2023 to 27 Old Gloucester Street London WC1N 3AX
filed on: 1st, December 2023 | address 		Free Download (2 pages)