Torq Commodities (UK) Ltd in Wembley, HA9 7NA

Description

Data updated on: 01-11-2023

This Torq Commodities (UK) Ltd business has been in this business field for at least five years, having launched in 2019. Registered with number 12262820, Torq Commodities (UK) was set up as a Private Limited Company with office in 106, 15 Main Drive, Wembley HA9 7NA. This enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time the accounts were filed.

According to the data we have, the company was built five years ago and has so far been presided over by three directors, and out this collection of individuals two (Maneesh A. and Asheesh A.) are still listed as current directors.

Maneesh A. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Currency	USD	USD	USD

Balance Sheet
Cash Bank On Hand	4 977	95 307	84 662
Current Assets	65 945	14 147 290	10 179 173
Debtors	60 968	11 771 160	6 025 713
Net Assets Liabilities	1 301	1 506 777	1 534 927
Other Debtors	2 340	226 940	370 804
Property Plant Equipment	358	4 500	24 563
Total Inventories		2 280 823	4 068 798

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	24	1 524	9 711
Additions Other Than Through Business Combinations Property Plant Equipment	382		28 250
Amounts Owed By Group Undertakings Participating Interests	128	1 399 267	87 336
Amounts Owed To Group Undertakings Participating Interests	56		1 049 123
Average Number Employees During Period	2	2	3
Bank Overdrafts			5
Creditors	65 002	3 077 109	2 098 922
Disposals Decrease In Amortisation Impairment Intangible Assets			2 020
Increase From Depreciation Charge For Year Property Plant Equipment	24		8 187
Intangible Assets			37 494
Net Current Assets Liabilities	943	11 070 181	8 080 251
Other Creditors	14 411	272 423	14 733
Property Plant Equipment Gross Cost	382	6 024	34 274
Taxation Social Security Payable	191	66 078	21 564
Total Additions Including From Business Combinations Intangible Assets			2 020
Total Assets Less Current Liabilities		11 074 681	8 104 814
Trade Creditors Trade Payables	50 344	2 738 608	1 013 497
Trade Debtors Trade Receivables	58 500	10 144 953	5 567 573

Company staff

Maneesh A.

Role: Director

Appointed: 07 February 2022

Latest update: 7 April 2024

Asheesh A.

Role: Director

Appointed: 01 April 2020

Latest update: 7 April 2024

People with significant control

Maneesh A.

Notified on 7 February 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts
Start Date For Period Covered By Report	2019-10-15
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021

Torq Commodities (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maneesh A.

Asheesh A.

Rengarajan N.

People with significant control

Maneesh A.

Accounts Documents

Company filings

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