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
- Age6 years 9 months 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46190 Agents involved in the sale of a variety of goods
Accounts
Available to 31 October 2023. Next accounts due by 31 July 2024
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
10 Months Ago on 10 Sep 2025
Default Companies House Registered Office Address Applied
10 Months Ago on 10 Sep 2025
Default Companies House Registered Office Address Applied
10 Months Ago on 08 Sep 2025
Default Companies House Service Address Applied Psc
10 Months 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
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 18 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Sep 2020
Incorporation Company
6 Years Ago on 24 Oct 2019
People
Officers1
Significant control (PSC)1
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 Svilen Byulbyulev | Apr 1990 | 01 Jan 2021 |
| Mr Gordon Keith | Apr 1985 | 24 Oct 2019 |
Related Companies
To view a related company, use above.
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.
Menna Overview
Here’s a quick overview of TORGO TRADE SOLUTIONS LTD 👀 — a Cardiff based business that started in 2019.