Introduction
Watch Company
T
TORAKKU LTD
TORAKKU LTD is an active company incorporated on 21 February 2023 with the registered office located in Oxted. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. TORAKKU LTD was registered 3 years ago.(SIC: 56103)
Status
active
Active since 3 years ago
Company No
14679886
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 21 February 2025 (1 year ago)
Period: 21 February 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
46 Station Road East Oxted, RH8 0PG,
Previous Addresses
20 Westlands Way Oxted Surrey RH8 0nd United Kingdom
From: 21 February 2023To: 2 October 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MANSTER, Pamela Kathleen
ActiveStation Road East, OxtedRH8 0PG
Secretary
Appointed 13 Mar 2023
MANSTER, Pamela Kathleen
Station Road East, OxtedRH8 0PG
Secretary
13 Mar 2023
Active
FORD, Graham Edward Maitland
ActiveStation Road East, OxtedRH8 0PG
Born January 1972
Director
Appointed 21 Feb 2023
FORD, Graham Edward Maitland
Station Road East, OxtedRH8 0PG
Born January 1972
Director
21 Feb 2023
Active
GURUNG, Purna
ActiveStation Road East, OxtedRH8 0PG
Born March 1973
Director
Appointed 21 Feb 2023
GURUNG, Purna
Station Road East, OxtedRH8 0PG
Born March 1973
Director
21 Feb 2023
Active
THAKAR, Bayju Ashvin, Dr
ActiveStation Road East, OxtedRH8 0PG
Born May 1980
Director
Appointed 05 May 2023
THAKAR, Bayju Ashvin, Dr
Station Road East, OxtedRH8 0PG
Born May 1980
Director
05 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oxted House Ltd
ActiveStation Road East, OxtedRH8 0PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Oxted House Ltd
Station Road East, OxtedRH8 0PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Mr Purna Gurung
CeasedStation Road East, OxtedRH8 0PG
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2023
Ceased 02 Oct 2024
Mr Purna Gurung
Station Road East, OxtedRH8 0PG
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2023
Ceased 02 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Legacy
16 April 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
16 April 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024