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Company Information for

TORAAN LIMITED

Apartment 212 East Block Forum Magnum Square, FORUM MAGNUM SQUARE, London, SE1 7GN,
Company Registration Number
13134138
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Toraan Ltd
TORAAN LIMITED was founded on 2021-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Toraan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TORAAN LIMITED
 
Legal Registered Office
Apartment 212 East Block Forum Magnum Square
FORUM MAGNUM SQUARE
London
SE1 7GN
 
Filing Information
Company Number 13134138
Company ID Number 13134138
Date formed 2021-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 14/10/2022
Latest return 
Return next due 11/02/2022
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-06-15 08:12:11
Primary Source:Companies House
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Companies with same name TORAAN LIMITED
The following companies were found which have the same name as TORAAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Toraan Export And Import Inc. STONE ROAD WEST, ATRIUM GUELPH Ontario N1G 4W1 Dissolved Company formed on the 2006-03-12
TORAAN LTD 610 WEST BLOCK FORUM MAGNUM SQUARE LONDON SE1 7GL Active - Proposal to Strike off Company formed on the 2018-06-14
TORAAN MANAGEMENT, INC. 2076 ALTOONA LANE DELTONA FL 32725 Inactive Company formed on the 1991-09-13
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
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TORAAN 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 TORAAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORAAN 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 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of TORAAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORAAN LIMITED
Trademarks
We have not found any records of TORAAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORAAN 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 (62020 - Information technology consultancy activities) as TORAAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORAAN 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 TORAAN 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 TORAAN 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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    Other companies at postcode SE1 7GN