Menna Overview
Here’s a quick overview of TORFX LTD 👀 — a London based business that started in 2013.
TORFX LTD
- Company statusactive
- Company No08502656
- Age13 years 3 months Incorporated 24 April 2013
- Officers1
Address
45th Floor, One Canada Square, London, E14 5AA, England
TORFX LTD is an active company incorporated on 24 April 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Feb 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 23 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Feb 2018
Appoint Person Director Company With Name Date
9 Years Ago on 14 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Jan 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 24 Jan 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEFANI, Elena | director | Jun 1973 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tor Currency Exchange Limited | 06 Apr 2016 |
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Here’s a quick overview of TORFX LTD 👀 — a London based business that started in 2013.