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Company Information for

TORO VENTURES LIMITED

5 Somers Crescent, London, W2 2PN,
Company Registration Number
09941941
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Toro Ventures Ltd
TORO VENTURES LIMITED was founded on 2016-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Toro Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORO VENTURES LIMITED
 
Legal Registered Office
5 Somers Crescent
London
W2 2PN
 
Filing Information
Company Number 09941941
Company ID Number 09941941
Date formed 2016-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-18 04:17:30
Primary Source:Companies House
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Companies with same name TORO VENTURES LIMITED
The following companies were found which have the same name as TORO VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TORO VENTURES LIMITED UNIT 6C MARDLEYBURY ROAD DATCHWORTH KNEBWORTH HERTFORDSHIRE SG3 6SG Dissolved Company formed on the 2014-04-23
TORO VENTURES LTD. 225A WHEATLAND TRAIL STRATHMORE ALBERTA T1P 1K3 Active Company formed on the 2007-11-13
TORO VENTURES LLC Delaware Unknown
TORO VENTURES, LLC 437 NE 10TH AVENUE FORT LAUDERDALE FL 33301 Inactive Company formed on the 2019-08-12
TORO VENTURES INC. 22429 Edmore Ave Queens Queens Village NY 11428 Active Company formed on the 2022-12-13

Company Officers of TORO VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CHRISTOPHER GRUMBRIDGE
Company Secretary 2016-01-28
JOSE MANUEL MARTINEZ ARTILES
Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE MANUEL MARTINEZ ARTILES
Company Secretary 2016-01-08 2016-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-27Application to strike the company off the register
2023-01-30CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-0631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-08-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-10PSC04Change of details for Mr Elad Elyahu Gilo as a person with significant control on 2019-12-06
2019-12-09PSC04Change of details for Mr Elad Elyahu Gilo as a person with significant control on 2019-12-06
2019-12-09PSC07CESSATION OF STEFANO FRASSA AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03PSC04Change of details for Mr Elad Elyahu Gilo as a person with significant control on 2019-12-03
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAD ELYAHU GILO
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO FRASSA
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAETANO FAVOINO
2018-02-01PSC07CESSATION OF JOSE MANUEL MARTINEZ ARTILES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC04Change of details for Mr Jose Manuel Martinez Artiles as a person with significant control on 2017-07-25
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH UNITED KINGDOM
2017-07-25PSC04Change of details for Mr Jose Manuel Martinez Artiles as a person with significant control on 2017-07-25
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 53 UPPER MONTAGU STREET LONDON W1H 1SE ENGLAND
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-09SH0101/02/17 STATEMENT OF CAPITAL GBP 10000.00
2017-02-16SH08Change of share class name or designation
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Flat 6, Campbell House Hall Place London W2 1LU England
2016-01-28AP03Appointment of Mr Malcolm Christopher Grumbridge as company secretary on 2016-01-28
2016-01-28TM02Termination of appointment of Jose Manuel Martinez Artiles on 2016-01-28
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TORO VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORO VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORO VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORO VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of TORO VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORO VENTURES LIMITED
Trademarks
We have not found any records of TORO VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORO VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TORO VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORO VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORO VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORO VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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