General information

Name:

Torca Ltd

Office Address:

9th Floor Neo Building Faulkner Street M1 4ET Manchester

Number: 11135373

Incorporation date: 2018-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11135373 six years ago, Torca Limited was set up as a Private Limited Company. The official office address is 9th Floor Neo Building, Faulkner Street Manchester. The company currently known as Torca Limited was known under the name Renovare Digital up till 2018-08-21 at which point the name got changed. This company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-02-07.

At present, there seems to be a single managing director in the company: Robert N. (since 2021-09-29). The business had been led by Scott D. till 4 years ago. In addition a different director, namely David V. quit 5 years ago. At least one limited company has been appointed as a director, specifically Lowry Trading Ltd.

  • Previous company's names
  • Torca Limited 2018-08-21
  • Renovare Digital Ltd 2018-01-05

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 29 September 2021

Latest update: 26 February 2024

Role: Corporate Director

Appointed: 28 December 2020

Address: Faulkner Street, Manchester, M1 4ET, England

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Lowry Spv1 Ltd owns over 3/4 of company shares. This business can be reached in Manchester at Charlotte Street, M1 4ET and was registered as a PSC under the registration number 12207329.

Lowry Spv1 Ltd
Address: 9th Floor Neo Charlotte Street, Manchester, M1 4ET, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12207329
Notified on 17 October 2019
Nature of control:
over 3/4 of shares
Uk Bond Network Group Limited
Address: Cap House, 5th Floor 9-12 Long Lane, London, EC1A 9HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 08910915
Notified on 10 October 2018
Ceased on 17 October 2019
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Christopher M.
Notified on 5 January 2018
Ceased on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew F.
Notified on 5 January 2018
Ceased on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-07 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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