TOR GROUP INTERNATIONAL LTD

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TOR GROUP INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

12113057

Incorporation date

19/07/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Hadley Road, Enfield, Middlesex EN2 8JTCopy
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Latest events (Record since 19/07/2019)
dot icon29/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/12/2025
Amended total exemption full accounts made up to 2023-12-31
dot icon05/10/2025
Confirmation statement made on 2025-09-29 with updates
dot icon16/12/2024
Confirmation statement made on 2024-09-29 with updates
dot icon09/12/2024
Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 2024-10-09
dot icon24/11/2024
Director's details changed for Mr Mustafa Kemal Torlak on 2024-11-24
dot icon05/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/09/2023
Termination of appointment of Fahri Yildirim Odabasi as a director on 2023-09-29
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with updates
dot icon24/08/2023
Confirmation statement made on 2023-08-14 with updates
dot icon22/08/2023
Director's details changed for Mr Fahri Yildirim Odabasi on 2023-08-22
dot icon18/08/2023
Cessation of Fahri Yildirim Odabasi as a person with significant control on 2023-08-09
dot icon18/08/2023
Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 2023-08-09
dot icon26/06/2023
Confirmation statement made on 2023-06-04 with updates
dot icon22/06/2023
Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 2023-06-21
dot icon21/06/2023
Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 2023-06-20
dot icon15/06/2023
Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 2023-06-14
dot icon14/06/2023
Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 2023-05-15
dot icon13/06/2023
Director's details changed for Mr Fahri Yildirim Odabasi on 2023-06-13
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/09/2022
Registration of charge 121130570002, created on 2022-08-31
dot icon04/06/2022
Confirmation statement made on 2022-06-04 with updates
dot icon04/06/2022
Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 2022-05-31
dot icon04/06/2022
Cessation of David Mark Cullen as a person with significant control on 2022-05-31
dot icon29/12/2021
Current accounting period shortened from 2022-09-30 to 2021-12-31
dot icon28/12/2021
Notification of David Mark Cullen as a person with significant control on 2021-12-22
dot icon28/12/2021
Confirmation statement made on 2021-12-28 with updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-09-30
dot icon19/08/2021
Confirmation statement made on 2021-08-04 with updates
dot icon06/08/2021
Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 2021-01-04
dot icon04/08/2021
Director's details changed for Mr Fahri Yildirim Odabasi on 2021-08-04
dot icon19/07/2021
Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 2021-07-19
dot icon19/07/2021
Director's details changed for Mr Mustafa Kemal Torlak on 2021-07-19
dot icon15/01/2021
Registration of charge 121130570001, created on 2021-01-13
dot icon06/01/2021
Notification of Fahri Yildirim Odabasi as a person with significant control on 2021-01-04
dot icon06/01/2021
Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 2021-01-04
dot icon20/10/2020
Total exemption full accounts made up to 2020-09-30
dot icon29/09/2020
Accounts for a dormant company made up to 2019-09-30
dot icon24/09/2020
Previous accounting period shortened from 2020-07-31 to 2019-09-30
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with updates
dot icon22/08/2020
Change of details for Mr Mustafa Kemal Torlak as a person with significant control on 2020-08-21
dot icon22/08/2020
Cessation of Fahri Yildirim Odabasi as a person with significant control on 2020-08-21
dot icon02/07/2020
Confirmation statement made on 2020-07-01 with updates
dot icon27/03/2020
Appointment of Mr David Mark Cullen as a director on 2020-03-25
dot icon22/10/2019
Resolutions
dot icon19/07/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+11.62 % *

* during past year

Cash in Bank

£451,449.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
8.95K
-
0.00
404.45K
-
2022
4
218.65K
-
0.00
451.45K
-
2022
4
218.65K
-
0.00
451.45K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

218.65K £Ascended2.34K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

451.45K £Ascended11.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cullen, David Mark
Director
25/03/2020 - Present
6
Odabasi, Fahri Yildirim
Director
19/07/2019 - 29/09/2023
1
Torlak, Mustafa Kemal
Director
19/07/2019 - Present
2

Persons with Significant Control

5
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 TOR GROUP INTERNATIONAL LTD

TOR GROUP INTERNATIONAL LTD is an(a) Active company incorporated on 19/07/2019 with the registered office located at 9 Hadley Road, Enfield, Middlesex EN2 8JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TOR GROUP INTERNATIONAL LTD?

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TOR GROUP INTERNATIONAL LTD is currently Active. It was registered on 19/07/2019 .

Where is TOR GROUP INTERNATIONAL LTD located?

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TOR GROUP INTERNATIONAL LTD is registered at 9 Hadley Road, Enfield, Middlesex EN2 8JT.

What does TOR GROUP INTERNATIONAL LTD do?

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TOR GROUP INTERNATIONAL LTD operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

How many employees does TOR GROUP INTERNATIONAL LTD have?

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TOR GROUP INTERNATIONAL LTD had 4 employees in 2022.

What is the latest filing for TOR GROUP INTERNATIONAL LTD?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2024-12-31.