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ANTONIO TORRES UK LIMITED

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ANTONIO TORRES UK LIMITED

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Key Data

Status

Active

Company No.

04719866

Incorporation date

01/04/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Crown House, 151 High Road Loughton, Essex IG10 4LGCopy
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Latest events (Record since 01/04/2003)
dot icon07/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon29/10/2025
Secretary's details changed for Maria Dolores Rodriguez on 2025-10-28
View PDF (1 pages)
dot icon29/10/2025
Change of details for Mrs Maria Dolores Rodriguez as a person with significant control on 2025-10-28
View PDF (2 pages)
dot icon28/10/2025
Director's details changed for Antonio Maria Torres on 2025-10-28
View PDF (2 pages)
dot icon28/10/2025
Change of details for Antonio Maria Torres as a person with significant control on 2025-10-28
View PDF (2 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon09/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon03/04/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon18/04/2018
Director's details changed for Antonio Maria Torres on 2018-04-18
View PDF (2 pages)
dot icon18/04/2018
Secretary's details changed for Maria Dolores Rodriguez on 2018-04-18
View PDF (1 pages)
dot icon18/04/2018
Change of details for Antonio Maria Torres as a person with significant control on 2018-04-18
View PDF (2 pages)
dot icon18/04/2018
Change of details for Mrs Maria Dolores Rodriguez as a person with significant control on 2018-04-18
View PDF (2 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (6 pages)
dot icon06/04/2017
Director's details changed for Antonio Maria Torres on 2017-03-01
View PDF (2 pages)
dot icon06/04/2017
Secretary's details changed for Maria Dolores Rodriguez on 2017-03-01
View PDF (1 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2015
Statement of capital following an allotment of shares on 2015-03-19
View PDF (3 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon03/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon10/06/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2011
Registered office address changed from 82 St John Street London EC1M 4JN on 2011-02-03
View PDF (1 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon01/04/2009
Return made up to 01/04/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/04/2008
Return made up to 01/04/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon20/04/2007
Return made up to 01/04/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon12/04/2006
Return made up to 01/04/06; full list of members
View PDF (2 pages)
dot icon12/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon16/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon27/04/2005
Return made up to 01/04/05; full list of members
View PDF (2 pages)
dot icon24/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon22/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/05/2004
Return made up to 01/04/04; full list of members
View PDF (5 pages)
dot icon04/07/2003
Secretary resigned
View PDF (1 pages)
dot icon04/07/2003
Director resigned
View PDF (1 pages)
dot icon19/05/2003
New secretary appointed
View PDF (2 pages)
dot icon19/05/2003
New director appointed
View PDF (2 pages)
dot icon04/05/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon01/04/2003
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
65.08K
-
0.00
-
-
2022
3
80.84K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Torres Wucherpfennig, Antonio Maria
Director
01/04/2003 - Present
-
Rodriguez Robledo, Maria Dolores
Secretary
01/04/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTONIO TORRES UK LIMITED

ANTONIO TORRES UK LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at 3rd Floor Crown House, 151 High Road Loughton, Essex IG10 4LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONIO TORRES UK LIMITED?

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ANTONIO TORRES UK LIMITED is currently Active. It was registered on 01/04/2003 .

Where is ANTONIO TORRES UK LIMITED located?

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ANTONIO TORRES UK LIMITED is registered at 3rd Floor Crown House, 151 High Road Loughton, Essex IG10 4LG.

What does ANTONIO TORRES UK LIMITED do?

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ANTONIO TORRES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANTONIO TORRES UK LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with no updates.