TORFX LTD
Company number 08502656 · Active · London E14 5AA
TORFX LTD is an active private limited company (company number 08502656) incorporated on 24 April 2013, registered in London. Its registered activity is dormant company (SIC 99999). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 12,997 companies in dormant company in London with filed accounts; the median reports net assets of £4 and is 10 years old.
Key dates
- Incorporated
- 24 April 2013
- First accounts due
- 24 January 2015 — 4285 days overdue
- Confirmation statement due
- 8 May 2027 — in 202 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2013-04-24 (13 years)
- -10 Accounts overdue — Due 2015-01-24
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Tor Currency Exchange Limited (corporate entity, England & Wales) — owns 75–100% of shares; holds 75–100% of voting rights · since 6 April 2016
- (persons with significant control statement) — · since 22 February 2017 · ceased 22 February 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (dormant company), closest in incorporation date.
- GSSI LIMITED — London, inc. Apr 2013
- CHEMEN CORPORATION LIMITED — London, inc. Apr 2013
- SMB (O&G) SERVICES LTD — London, inc. Apr 2013
- BUSINESS LOCUS LIMITED — London, inc. Apr 2013
- 56 HEATHFIELD ROAD LIMITED — London, inc. Apr 2013
- INTEGRATION POINT SOLUTIONS LIMITED — London, inc. Apr 2013
Reminders for TORFX LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.