TORI LIMITED

Active - Accounts Filed

General Information

NAME
TORI LIMITED

COMPANY NUMBER
04359869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
24/01/2002 (22 years and 10 months old)

WEBSITE
www.toriglobal.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET
LONDON
EC4R 9AN

Telephone: 02070255555
TPS: Yes

TRADING ADDRESSES

2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN

8th Floor
125 Old Broad Street
London
EC2N 1AR

Telephone: 70255555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£167.7k

72.31%

NET WORTH

£590.2k

211.61%

TOTAL LIABILITIES

£1.8M

1.77%

NET ASSETS

£590.2k

211.61%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TORI LIMITED	Active - Accounts Filed	View Report
TORI GLOBAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 13/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TORI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£167.7k

72.31%

NET WORTH

£590.2k

211.61%

TOTAL LIABILITIES

£1.8M

1.77%

NET ASSETS

£590.2k

211.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBIN FRANK DAVIES	Owned: 16.52 %	Shares: 108,000	Price per share: £1.00	Total Value: £108,000.00
MARTIN HARVEY	Owned: 21.80 %	Shares: 142,500	Price per share: £1.00	Total Value: £142,500.00
GRAHAM LANCASTER	Owned: 15.91 %	Shares: 104,000	Price per share: £1.00	Total Value: £104,000.00
SUE HARVEY	Owned: 13.77 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
PETER MANN	Owned: 5.67 %	Shares: 37,100	Price per share: £1.00	Total Value: £37,100.00
JOHN PATCHING	Owned: 4.67 %	Shares: 30,500	Price per share: £1.00	Total Value: £30,500.00
STEVE DAVIES	Owned: 4.59 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CHRIS HARRIS	Owned: 4.28 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
MATTHEW BROOM	Owned: 3.67 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
JCI INVESTMENT LIMITED	Owned: 3.37 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
PATRICK SLOWTHER	Owned: 3.06 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JAMES MCKECHNIE	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTIN HARVEY	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
VALERIE RUSSELL	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
GRAHAM LANCASTER	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAVID AXFORD	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ELAINE TINDLEY	Owned: 0.00 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
JACK MARTIN	Owned: 0.00 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
VALERIE RUSSELL	Owned: 0.20 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
DAVID AXFORD	Owned: 0.09 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
ELAINE TINDLEY	Owned: 0.06 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Harvey 24/01/2002 - Present (22 years and 10 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Susan Harvey 01/04/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robin Davies 20/03/2015 - Present (9 years and 8 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Graham Lancaster 30/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Constantinos Liassides 08/03/2022 - Present (2 years and 8 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TORI LIMITED	Active - Accounts Filed	View Report
TORI GLOBAL LIMITED	Non-Trading	View Report
TORI MANAGED SERVICES LIMITED	Non-Trading	View Report
TORI SI LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 13/04/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 30/12/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 11/03/2022	Event: New Board Member Constantinos Liassides (909056242) Appointed
Date: 17/04/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Peter Mann (918787443) has left the board
Date: 08/04/2020	Event: Christopher David Renardson (907711899) has left the board
Date: 08/04/2020	Event: Constantinos Liassides (909056242) has left the board
Date: 20/02/2020	Event: Change in Reg. Office
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: Christopher Renardson (925610736) has left the board
Date: 18/03/2019	Event: New Board Member Christopher David Renardson (907711899) Appointed
Date: 11/03/2019	Event: New Board Member Christopher Renardson (925610736) Appointed
Date: 11/03/2019	Event: New Board Member Constantinos Liassides (909056242) Appointed
Date: 13/02/2019	Event: Change in Reg. Office
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed
Date: 26/10/2018	Event: Rowan Duke (922311872) has left the board
Date: 22/03/2018	Event: Lars Gustavsson (922311957) has left the board
Date: 22/03/2018	Event: Costantinos Liassides (919672113) has left the board
Date: 22/03/2018	Event: Michael Jeffrey Willey (915968573) has left the board
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: Kevin Malcolm Riches (906926936) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 03/01/2018	Event: David Ian Axford (916984507) has left the board
Date: 03/01/2018	Event: Graham Richard Lancaster (905367734) has left the board
Date: 28/01/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: New Board Member Lars Gustavsson (922311957) Appointed
Date: 26/01/2017	Event: New Board Member Rowan Duke (922311872) Appointed
Date: 13/01/2017	Event: New Board Member Martin Harvey (920534274) Appointed
Date: 13/01/2017	Event: Martin Harvey (908321853) has left the board
Date: 22/12/2016	Event: New Accounts filed
Date: 02/06/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Board Member Michael Jeffrey Willey (915968573) Appointed
Date: 08/02/2016	Event: Geoffrey Waters (919520185) has left the board
Date: 08/02/2016	Event: New Board Member Michael Jeffrey Willey (915968573) Appointed
Date: 08/02/2016	Event: Geoffrey Waters (919520185) has left the board
Date: 02/12/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Kevin Malcolm Riches (906926936) Appointed
Date: 23/04/2015	Event: Kevin Riches (919671953) has left the board
Date: 15/04/2015	Event: New Board Member Peter Mann (918787443) Appointed
Date: 15/04/2015	Event: New Board Member David Ian Axford (916984507) Appointed

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TORI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£167.7k

£590.2k

£1.8M

£590.2k

People Overview

3

10

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£167.7k

£590.2k

£1.8M

£590.2k

Accounts

People Overview

3

10

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™