TORAFUGU TECH LTD

Dissolved Chester

Business and domestic software development

Business and domestic software development
T

TORAFUGU TECH LTD

Business and domestic software development

Founded 5 Jan 2016 Dissolved Chester, England website.com
Business and domestic software development
Accounts Submitted 16 Feb 2022
Confirmation Submitted 11 Jan 2022 Next due 18 Jan 2023 40 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TORAFUGU TECH LTD (09935398), a dissolved company based in Chester, England. Incorporated 5 Jan 2016. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Savvas Ioannou NeophytouSecretaryBritishUnknown5 Jan 2016Active
Savvas Ioannou NeophytouDirectorBritishUnited Kingdom535 Jan 2016Active

Shareholders

Shareholders (20)

Ioannis Ioannou
33.9%
140,000
Tassos Anastasiou
33.9%
140,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tassos Anastasiou

Cypriot

Active
Notified 15 Jan 2019
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ioannis Ioannou

Cypriot

Active
Notified 15 Jan 2019
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Savvas Ioannou Neophytou

Ceased 15 Jan 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2022GazetteGazette Dissolved Voluntary
22 Mar 2022GazetteGazette Notice Voluntary
15 Mar 2022DissolutionDissolution Application Strike Off Company
16 Feb 2022AccountsAnnual accounts made up to 2021-06-30
11 Jan 2022Confirmation StatementConfirmation statement made on 2022-01-04 with no updates
7 Jun 2022 Gazette

Gazette Dissolved Voluntary

22 Mar 2022 Gazette

Gazette Notice Voluntary

15 Mar 2022 Dissolution

Dissolution Application Strike Off Company

16 Feb 2022 Accounts

Annual accounts made up to 2021-06-30

11 Jan 2022 Confirmation Statement

Confirmation statement made on 2022-01-04 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Jun 2022

Gazette Notice Voluntary

4 years ago on 22 Mar 2022

Dissolution Application Strike Off Company

4 years ago on 15 Mar 2022

Annual accounts made up to 2021-06-30

4 years ago on 16 Feb 2022

Confirmation statement made on 2022-01-04 with no updates

4 years ago on 11 Jan 2022