TORNADO TRADING UK DISTRIBUTION LTD

TORNADO TRADING UK DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTORNADO TRADING UK DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13092164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORNADO TRADING UK DISTRIBUTION LTD?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TORNADO TRADING UK DISTRIBUTION LTD located?

    Registered Office Address
    Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORNADO TRADING UK DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TORNADO TRADING UK DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for TORNADO TRADING UK DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2020

    Statement of capital on Dec 21, 2020

    • Capital: GBP 300
    SH01

    Who are the officers of TORNADO TRADING UK DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Identification TypeUK Limited Company
    Registration Number05988300
    117055130002
    YILMAZ, Mehmet
    Krantz Strasse 7
    52070 Aachen
    Tornado Trading Gmbh
    Germany
    Director
    Krantz Strasse 7
    52070 Aachen
    Tornado Trading Gmbh
    Germany
    GermanyTurkishBusinessman277814490001

    Who are the persons with significant control of TORNADO TRADING UK DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mehmet Yilmaz
    Krantz Strasse 7
    52070 Aachen
    Tornado Trading Gmbh
    Germany
    Dec 21, 2020
    Krantz Strasse 7
    52070 Aachen
    Tornado Trading Gmbh
    Germany
    No
    Nationality: Turkish
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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