TORN TRADE LTD - LONDON
| Company Profile | Company Filings |
Overview
TORN TRADE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TORN TRADE LTD was incorporated 7 years ago on 11/05/2017 and has the registered number: 10765344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TORN TRADE LTD was incorporated 7 years ago on 11/05/2017 and has the registered number: 10765344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
TORN TRADE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. ALINA VOVCHANSKA | Mar 1990 | Ukrainian | Director | 2023-09-13 | CURRENT |
| MRS TRACY ANN DAVISON | Sep 1971 | British | Director | 2019-11-19 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-05-02 | CURRENT | ||
| MRS JEKATERINA VICKERS | Sep 1985 | British | Director | 2017-05-11 UNTIL 2019-02-11 | RESIGNED |
| MS OLHA HORONESKUL | May 1987 | Ukrainian | Director | 2017-05-11 UNTIL 2023-09-13 | RESIGNED |
| MR GAVIN JOHN BAYNE | Jan 1974 | British | Director | 2019-07-05 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms. Alina Vovchanska | 2023-09-13 | 3/1990 | London | Ownership of shares 75 to 100 percent |
| Ms Olha Horoneskul | 2018-05-11 - 2023-09-13 | 5/1987 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Torn Trade Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-30 | 31-05-2023 | $413,561 Cash $383,483 equity |
| Torn Trade Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-04-27 | 31-05-2022 | $405,028 Cash $481,850 equity |
| Torn Trade Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 31-05-2021 | $87,570 Cash $-689,088 equity |
| Torn Trade Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-25 | 31-05-2020 | $135,408 Cash $-426,934 equity |
| Torn Trade Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-13 | 31-05-2019 | $195,711 Cash $-103,154 equity |