TORUS GROUP LIMITED

Q: What is the latest filing for TORUS GROUP LIMITED?

The latest filing was on 31/07/2025: **Accounts for a dormant company** made up to 2024-10-30.

Key Data

Status

Active

Company No.

11322561

Incorporation date

23/04/2018

Size

Dormant

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2018)

31/07/2025

Accounts for a dormant company made up to 2024-10-30

View PDF (2 pages)

29/07/2025

Cessation of Mehdi Nefikha as a person with significant control on 2025-07-29

View PDF (1 pages)

29/07/2025

Termination of appointment of Mehdi Nefikha as a director on 2025-07-27

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

23/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (3 pages)

24/07/2024

Accounts for a dormant company made up to 2023-10-30

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

01/12/2023

Registered office address changed from PO Box 4385 11322561 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2023-12-01

View PDF (2 pages)

27/09/2023

Registered office address changed to PO Box 4385, 11322561 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-27

View PDF (1 pages)

17/08/2023

Accounts for a dormant company made up to 2022-10-30

View PDF (2 pages)

23/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (4 pages)

16/02/2022

Director's details changed for Mr Mehdi Nefikha on 2022-02-17

View PDF (2 pages)

16/02/2022

Director's details changed for Mr Thierry Amalvy on 2022-02-17

View PDF (2 pages)

16/02/2022

Secretary's details changed for Mr Maks Vladimirov on 2022-02-17

View PDF (1 pages)

16/02/2022

Change of details for Mr Mehdi Nefikha as a person with significant control on 2022-02-17

View PDF (2 pages)

16/02/2022

Change of details for Mr Thierry Amalvy as a person with significant control on 2022-02-17

View PDF (2 pages)

16/02/2022

Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-17

View PDF (1 pages)

31/01/2022

Current accounting period extended from 2022-04-30 to 2022-10-30

View PDF (1 pages)

29/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

28/09/2021

Director's details changed for Mr Mehdi Nefikha on 2021-09-20

View PDF (2 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

05/09/2021

Appointment of Mr Mehdi Nefikha as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Appointment of Mr Maks Vladimirov as a secretary on 2021-03-01

View PDF (2 pages)

21/06/2021

Termination of appointment of Maks Vladimirov as a secretary on 2021-06-22

View PDF (1 pages)

06/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Mr Maks Vladimirov as a secretary on 2021-03-01

View PDF (2 pages)

26/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

26/04/2020

Accounts for a dormant company made up to 2020-04-27

View PDF (2 pages)

05/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

05/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

22/04/2018

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

30/10/2025

Due by

30/07/2026

Last accounts made up to

30/10/2024View PDF

Confirmation

Next statement date

29/07/2026

Last statement dated

30/10/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00
-
0.00
20.00
-

2022
-
20.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TORUS GROUP LIMITED

TORUS GROUP LIMITED is an(a) Active company incorporated on 23/04/2018 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 TORUS GROUP LIMITED?

TORUS GROUP LIMITED is currently Active. It was registered on 23/04/2018 .

Where is TORUS GROUP LIMITED located?

TORUS GROUP LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does TORUS GROUP LIMITED do?

TORUS GROUP LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for TORUS GROUP LIMITED?

The latest filing was on 31/07/2025: Accounts for a dormant company made up to 2024-10-30.