TORI LIMITED

Overview

Company Name	TORI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04359869
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TORI LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TORI LIMITED located?

Registered Office Address	Regis House 45 King William Street C/O Azets EC4R 9AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for TORI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TORI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for TORI LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Feb 11, 2025

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to Regis House 45 King William Street C/O Azets London EC4R 9AN on Feb 11, 2025

1 pages

AD01

Jan 03, 2025

Total exemption full accounts made up to Mar 31, 2024

20 pages

Apr 11, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Apr 11, 2024

Register(s) moved to registered inspection location 125 Old Broad Street London EC2N 1AR

1 pages

AD03

Apr 11, 2024

Register inspection address has been changed from 62-64 Cornhill London EC3V 3NH England to 125 Old Broad Street London EC2N 1AR

1 pages

AD02

Dec 30, 2023

Total exemption full accounts made up to Mar 31, 2023

23 pages

Apr 12, 2023

Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN

1 pages

AD04

Apr 09, 2023

Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN

1 pages

AD04

Apr 09, 2023

Register(s) moved to registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN

1 pages

AD04

Apr 09, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Group of companies' accounts made up to Mar 31, 2022

37 pages

Apr 01, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Mar 30, 2022

Group of companies' accounts made up to Mar 31, 2021

37 pages

Mar 09, 2022

Appointment of Mr Constantinos Liassides as a director on Mar 08, 2022

2 pages

AP01

Aug 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 07, 2021

Memorandum and Articles of Association

45 pages

Apr 13, 2021

Group of companies' accounts made up to Mar 31, 2020

38 pages

Mar 31, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Jul 09, 2020

Group of companies' accounts made up to Mar 31, 2019

36 pages

Apr 06, 2020

Confirmation statement made on Mar 31, 2020 with updates

5 pages

CS01

Apr 06, 2020

Termination of appointment of Christopher David Renardson as a director on Apr 06, 2020

1 pages

TM01

Apr 06, 2020

Termination of appointment of Constantinos Liassides as a director on Apr 06, 2020

1 pages

TM01

Apr 06, 2020

Termination of appointment of Peter Mann as a director on Mar 19, 2020

1 pages

TM01

View All Filings

Who are the officers of TORI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Susan c/o Tori Limited Cornhill EC3V 3NH London 62-64 England	Apr 01, 2014		Secretary	c/o Tori Limited Cornhill EC3V 3NH London 62-64 England					195201840001
LANCASTER, Graham c/o Tori Limited Cornhill EC3V 3NH London 62-64 England	Mar 30, 2015		Secretary	c/o Tori Limited Cornhill EC3V 3NH London 62-64 England					196726930001
DAVIES, Robin c/o Tori Limited Cornhill EC3V 3NH London 62-64 England	Mar 20, 2015		Director	c/o Tori Limited Cornhill EC3V 3NH London 62-64 England	England	British	1950-9	Business Executive	196718480001
HARVEY, Martin c/o Tori Limited Cornhill EC3V 3NH London 62-64 England	Jan 24, 2002		Director	c/o Tori Limited Cornhill EC3V 3NH London 62-64 England	England	British	1957-7	Business Executive	205342740001
LIASSIDES, Constantinos 45 King William Street C/O Azets EC4R 9AN London Regis House England	Mar 08, 2022		Director	45 King William Street C/O Azets EC4R 9AN London Regis House England	England	British	1957-1	Business Executive	90562420001
DAVIES, Robin Frank Brimpton Mill Brimpton Road RG7 4SG Brimpton Berkshire	Jan 24, 2002	Mar 30, 2015	Secretary	Brimpton Mill Brimpton Road RG7 4SG Brimpton Berkshire		British		Management Consultant	9927250002
WATERS, Geoffrey Bluehouse Lane RH8 0AA Oxted 1 Surrey England	Apr 01, 2014	Sep 30, 2015	Secretary	Bluehouse Lane RH8 0AA Oxted 1 Surrey England					195201850001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jan 24, 2002	Jan 24, 2002	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
AXFORD, David Ian c/o Tori Limited Cavendish Square W1G 0PW London 33 England	Mar 20, 2015	Oct 27, 2017	Director	c/o Tori Limited Cavendish Square W1G 0PW London 33 England	England	British	1964-1	Business Executive	169845070001
DUKE, Rowan Cornhill EC3V 3NH London 62-64 England	Jan 13, 2017	Sep 28, 2018	Director	Cornhill EC3V 3NH London 62-64 England	England	Irish	1969-6	Business Executive	223118720001
GUSTAVSSON, Lars Cornhill EC3V 3NH London 62-64 England	Jan 13, 2017	Feb 27, 2018	Director	Cornhill EC3V 3NH London 62-64 England	England	Swedish	1959-10	Business Executive	223119570001
LANCASTER, Graham Richard c/o Tori Limited Cavendish Square W1G 0PW London 33 England	Mar 20, 2015	May 18, 2017	Director	c/o Tori Limited Cavendish Square W1G 0PW London 33 England	England	British	1955-3	Chartered Accountant	53677340001
LIASSIDES, Constantinos 62-64, Cornhill EC3V 3NH London Tori Limited England	Mar 06, 2019	Apr 06, 2020	Director	62-64, Cornhill EC3V 3NH London Tori Limited England	England	British	1957-1	Business Executive	90562420001
LIASSIDES, Costantinos c/o Tori Limited Cavendish Square W1G 0PW London 33 England	Mar 20, 2015	Mar 05, 2018	Director	c/o Tori Limited Cavendish Square W1G 0PW London 33 England	England	British	1957-1	Business Executive	196721130001
MANN, Peter c/o Tori Limited Cornhill EC3V 3NH London 62-64 England	Mar 20, 2015	Mar 19, 2020	Director	c/o Tori Limited Cornhill EC3V 3NH London 62-64 England	United Kingdom	British	1958-2	Business Executive	187874430001
RENARDSON, Christopher David 62-64, Cornhill EC3V 3NH London Tori Limited England	Mar 06, 2019	Apr 06, 2020	Director	62-64, Cornhill EC3V 3NH London Tori Limited England	England	British	1965-4	Business Executive	77118990002
RICHES, Kevin Malcolm c/o Tori Limited Cavendish Square W1G 0PW London 33 England	Mar 20, 2015	Feb 01, 2018	Director	c/o Tori Limited Cavendish Square W1G 0PW London 33 England	England	British	1962-10	Business Executive	69269360004
WILLEY, Michael Jeffrey c/o Tori Limited Cavendish Square W1G 0PW London 33 England	Nov 01, 2015	Feb 27, 2018	Director	c/o Tori Limited Cavendish Square W1G 0PW London 33 England	England	British	1956-5	Chartered Accountant	159685730001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jan 24, 2002	Jan 24, 2002	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Harvey Cornhill EC3V 3NH London 62-64 England	Apr 06, 2016	Cornhill EC3V 3NH London 62-64 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0