TORI GLOBAL LIMITED
Non-Trading
General Information
NAME
TORI GLOBAL LIMITED
COMPANY NUMBER
10107299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/04/2016
(8 years and 8 months old)
WEBSITE
www.toriglobal.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 02070255555
TPS: Yes
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORI LIMITED | Active - Accounts Filed | View Report |
| TORI GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2016 - Present (8 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - 31/03/2018 (1 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1962 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORI LIMITED | Active - Accounts Filed | View Report |
| TORI GLOBAL LIMITED | Non-Trading | View Report |
| TORI MANAGED SERVICES LIMITED | Non-Trading | View Report |
| TORI SI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 11/07/2018 | Kevin Malcolm Riches (906926936) has left the board |
| 11/07/2018 | Graham Richard Lancaster (905367734) has left the board |
| 11/07/2018 | Robin Frank Davies (914982129) has left the board |
| 11/07/2018 | Costantinos Liassides (919672113) has left the board |
| 11/07/2018 | David Ian Axford (921007363) has left the board |
| 11/07/2018 | Susan Harvey (921008442) has left the board |
| 11/07/2018 | Peter Mann (918787443) has left the board |
| 11/07/2018 | Michael Jeffrey Willey (915968573) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 15/07/2016 | Change in Reg. Office |
| 14/07/2016 | New Board Member Costantinos Liassides (919672113) Appointed |
| 14/07/2016 | New Board Member Michael Jeffrey Willey (915968573) Appointed |
| 14/07/2016 | New Board Member Peter Mann (918787443) Appointed |
| 14/07/2016 | New Board Member Robin Frank Davies (914982129) Appointed |
| 14/07/2016 | New Board Member David Ian Axford (921007363) Appointed |
| 14/07/2016 | New Company Secretary Graham Lancaster (921008411) Appointed |
| 14/07/2016 | New Company Secretary Susan Harvey (921008442) Appointed |
| 14/07/2016 | New Board Member Kevin Malcolm Riches (906926936) Appointed |
| 14/07/2016 | New Board Member Graham Richard Lancaster (905367734) Appointed |
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