TOROGATAMA LTD

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

    Company NameTOROGATAMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14891524
    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 TOROGATAMA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOROGATAMA LTD located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOROGATAMA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TOROGATAMA LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for TOROGATAMA LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Antony William Gerrard as a person with significant control on Mar 28, 2024

    2 pagesPSC04

    Director's details changed for Mr Antony William Gerrard on Jun 12, 2025

    2 pagesCH01

    Change of details for Mr Antony William Gerrard as a person with significant control on Jun 12, 2025

    2 pagesPSC04

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Rowan Katherine Gerrard as a director on Jan 22, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Previous accounting period extended from May 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on May 23, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Rowan Katherine Gerrard as a person with significant control on Mar 28, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 200
    3 pagesSH01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2023

    Statement of capital on May 24, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of TOROGATAMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Antony William
    16a Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    Director
    16a Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    United KingdomBritish65120490009
    GERRARD, Rowan Katherine
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    EnglandBritish257211210001

    Who are the persons with significant control of TOROGATAMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rowan Katherine Gerrard
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    Mar 28, 2024
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony William Gerrard
    16a Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    May 24, 2023
    16a Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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