General information

Name:

Torneo Ltd

Office Address:

45 Chartwell Plaza 45 Chartwell Plaza 9 Southchurch Road SS1 2BQ Southend-on-sea

Number: 09645117

Incorporation date: 2015-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Torneo has been in this business field for at least 9 years. Registered under number 09645117, it is considered a Private Limited Company. You can contact the headquarters of the firm during office hours at the following address: 45 Chartwell Plaza 45 Chartwell Plaza 9 Southchurch Road, SS1 2BQ Southend-on-sea. The firm's SIC and NACE codes are 49320 which stands for Taxi operation. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-09-23.

According to the latest update, there’s only a single director in the company: Vasile- T. (since Thursday 18th June 2015). That company had been directed by Viorel D. till Sunday 1st September 2019.

The companies that control this firm are as follows: Torneo Holdings Ltd owns over 3/4 of company shares. This business can be reached in Southend-On-Sea at 9 Southchurch Road, SS1 2BQ and was registered as a PSC under the registration number 12067957.

Financial data based on annual reports

Company staff

Vasile- T.

Role: Director

Appointed: 18 June 2015

Latest update: 14 February 2024

People with significant control

Torneo Holdings Ltd
Address: 45 9 Southchurch Road, Southend-On-Sea, SS1 2BQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 12067957
Notified on 15 September 2023
Nature of control:
over 3/4 of shares
Vasile-Daniel T.
Notified on 6 April 2016
Ceased on 15 September 2023
Nature of control:
over 3/4 of shares
Viorel D.
Notified on 10 July 2017
Ceased on 1 September 2019
Nature of control:
1/2 or less of shares
Vasile-Daniel T.
Notified on 6 April 2017
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-06-18
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 49320 : Taxi operation
  • 77110 : Renting and leasing of cars and light motor vehicles
  • 49410 : Freight transport by road
  • 58190 : Other publishing activities
8
Company Age

Closest Companies - by postcode