TORK TRADE LIMITED

Overview

Company Name	TORK TRADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04469651
Jurisdiction	England/Wales
Date of Creation	Jun 25, 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 TORK TRADE LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TORK TRADE LIMITED located?

Registered Office Address	22 Brondesbury Park NW6 7DL London England
Undeliverable Registered Office Address	No

What are the latest accounts for TORK TRADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TORK TRADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for TORK TRADE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Registered office address changed from Suite 17083 43 Bedford Street London WC2E 9HA England to 22 Brondesbury Park London NW6 7DL on Jun 06, 2023	1 pages	AD01

Mar 02, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Mar 27, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Unaudited abridged accounts made up to Jun 30, 2019	7 pages	AA

Feb 05, 2020	Registered office address changed from Suite 16099 43 Bedford Street London WC2E 9HA United Kingdom to Suite 17083 43 Bedford Street London WC2E 9HA on Feb 05, 2020	1 pages	AD01

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Unaudited abridged accounts made up to Jun 30, 2018	7 pages	AA

Nov 17, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Nov 09, 2018	Registered office address changed from Suite 1114 First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to Suite 16099 43 Bedford Street London WC2E 9HA on Nov 09, 2018	1 pages	AD01

Jul 04, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 03, 2018	Withdrawal of a person with significant control statement on Jul 03, 2018	2 pages	PSC09

Jul 03, 2018	Registered office address changed from 22 Brondesbury Park London NW6 7DL to Suite 1114 First Floor, 85 Great Portland Street London W1W 7LT on Jul 03, 2018	1 pages	AD01

Mar 30, 2018	Unaudited abridged accounts made up to Jun 30, 2017	7 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Jan 17, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 15, 2016 with updates	6 pages	CS01

Oct 28, 2016	Appointment of Mr. Reuben Alberto Lanza as a director on Oct 27, 2016	2 pages	AP01

View All Filings

Who are the officers of TORK TRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANZA, Reuben Alberto, Mr. Brondesbury Park NW6 7DL London 22 England	Oct 27, 2016		Director	Brondesbury Park NW6 7DL London 22 England	Belize	Belizean	1974-12	Company Director	217327420001
BROWN, Sarah Suite 22 95 Wilton Road SW1V 1BZ London	Jun 25, 2002	Jun 01, 2008	Secretary	Suite 22 95 Wilton Road SW1V 1BZ London		British			84784140001
KAZAKOVA, Tetyana, Mrs. 267 Prospekt Lenina Kv.19 54008 Nikolaev Ukraine	Jun 19, 2006	Oct 27, 2016	Director	267 Prospekt Lenina Kv.19 54008 Nikolaev Ukraine	Ukraine	Ukrainian	1965-12	Company Director	114086110001
SECRETARIAL CORPORATION LIMITED 5 New Road P.O. Box 388 FOREIGN Belize City Belize C.A.	Jun 25, 2002	Jun 19, 2006	Director	5 New Road P.O. Box 388 FOREIGN Belize City Belize C.A.					80871560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TORK TRADE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 15, 2016	Jul 03, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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