Introduction
Watch Company
T
TOR BOREAS LTD
TOR BOREAS LTD is an active company incorporated on 19 March 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger water transport equipment. TOR BOREAS LTD was registered 4 years ago.(SIC: 77341)
Status
active
Active since 4 years ago
Company No
13989214
LTD Company
Age
4 Years
Incorporated 19 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
35 New Broad Street London, EC2M 1NH,
Previous Addresses
214 Kingston Road Epsom KT19 0SQ England
From: 19 March 2022To: 16 January 2024
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CULLEN, David Mark
ActiveNew Broad Street, LondonEC2M 1NH
Born July 1963
Director
Appointed 19 Mar 2022
CULLEN, David Mark
New Broad Street, LondonEC2M 1NH
Born July 1963
Director
19 Mar 2022
Active
TALBOT, Stephen Edward
ActiveNew Broad Street, LondonEC2M 1NH
Born May 1981
Director
Appointed 18 Oct 2022
TALBOT, Stephen Edward
New Broad Street, LondonEC2M 1NH
Born May 1981
Director
18 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hadley Road, EnfieldEN2 8JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2022
Tor Group International Ltd
Hadley Road, EnfieldEN2 8JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2022
Active
Filing History
14
Description
Type
Date Filed
Document
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
14 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 December 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2022