Menna Overview
Here’s a quick overview of TORGO TRADE SOLUTIONS LTD 👀 — a Cardiff based business that started in 2019.
TORGO TRADE SOLUTIONS LTD
- Company statusactive
- Company No12278801
- Age7 years 1 month Incorporated 24 October 2019
- Officers1
Address
12278801 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
TORGO TRADE SOLUTIONS LTD is an active company incorporated on 24 October 2019 and based in Cardiff. The company was registered 7 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)
32990 Other manufacturing n.e.c., 41201 Construction of commercial buildings, 46190 Agents involved in the sale of a variety of goods
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 18 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 18 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 18 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 18 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 18 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 18 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 18 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Dormant
3 Months Ago on 30 Aug 2026
Gazette Filings Brought Up To Date
3 Months Ago on 29 Aug 2026
Accounts With Accounts Type Dormant
3 Months Ago on 28 Aug 2026
Accounts With Accounts Type Dormant
3 Months Ago on 28 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 28 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Default Companies House Service Address Applied Psc
1 Year Ago on 10 Sep 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 10 Sep 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 08 Sep 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 08 Sep 2025
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 09 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 09 Jan 2024
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYULBYULEV, Svilen | director | Apr 1990 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bassel Kalamouni | Jan 1993 | 18 Oct 2026 |
| Mr Yahya Raad | Nov 1992 | 18 Oct 2026 |
| Miss Regina Tiah | May 1996 | 28 Aug 2026 |
| Mr Svilen Byulbyulev | Apr 1990 | 01 Jan 2021 |
| Mr Gordon Keith | Apr 1985 | 24 Oct 2019 |
Related Companies
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BYULBYULEV, Svilen are mutual persons.
BYULBYULEV, Svilen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TORGO TRADE SOLUTIONS LTD 👀 — a Cardiff based business that started in 2019.