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Company Information for

TORNIG LTD

28 WORSHIP STREET, LONDON, EC2A 2AH,
Company Registration Number
09581236
Private Limited Company
Active

Company Overview

About Tornig Ltd
TORNIG LTD was founded on 2015-05-08 and has its registered office in London. The organisation's status is listed as "Active". Tornig Ltd 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
TORNIG LTD
 
Legal Registered Office
28 WORSHIP STREET
LONDON
EC2A 2AH
 
Filing Information
Company Number 09581236
Company ID Number 09581236
Date formed 2015-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217478589  
Last Datalog update: 2024-08-05 16:30:02
Primary Source:Companies House
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Company Officers of TORNIG LTD

Current Directors
Officer Role Date Appointed
HOURIG MERCEDES TANIELIAN
 Company Secretary 2018-01-05
AGOP TANIELIAN
 Director 2015-05-08
HOURIG MERCEDES TANIELIAN
 Director 2015-11-27
NYREE SIMA TANIELIAN
 Director 2015-05-08
RAFFI BERGE TANIELIAN
 Director 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGOP TANIELIAN BRITANNIA ROW TWO LIMITED Director 2018-01-05 CURRENT 2006-12-01 Active
AGOP TANIELIAN NYRAFF LIMITED Director 2006-04-01 CURRENT 1986-04-03 Active
HOURIG MERCEDES TANIELIAN BRITANNIA ROW TWO LIMITED Director 2018-01-05 CURRENT 2006-12-01 Active
HOURIG MERCEDES TANIELIAN NYRAFF LIMITED Director 1991-02-28 CURRENT 1986-04-03 Active
NYREE SIMA TANIELIAN EXPLORABLES LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
NYREE SIMA TANIELIAN BRITANNIA ROW TWO LIMITED Director 2017-12-08 CURRENT 2006-12-01 Active
RAFFI BERGE TANIELIAN SPRINGBOARD TRUST Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
RAFFI BERGE TANIELIAN BRITANNIA ROW TWO LIMITED Director 2017-12-08 CURRENT 2006-12-01 Active
RAFFI BERGE TANIELIAN NYRAFF LIMITED Director 1993-12-06 CURRENT 1986-04-03 Active

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
2024-07-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-01-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-27Memorandum articles filed
2024-01-26Change of share class name or designation
2024-01-25Particulars of variation of rights attached to shares
2024-01-2410/01/24 STATEMENT OF CAPITAL GBP 1206
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-07Director's details changed for Mrs Nyree Sima Tanielian on 2023-02-28
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-03CH01Director's details changed for Mrs Nyree Sima Tanielian on 2021-02-28
2021-03-03PSC04Change of details for Mrs Nyree Sima Tanielian as a person with significant control on 2021-02-28
2020-12-09CH03SECRETARY'S DETAILS CHNAGED FOR HOURIG MERCEDES TANIELIAN on 2020-12-07
2020-12-09CH01Director's details changed for Mrs Hourig Mercedes Tanielian on 2020-12-07
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 2 Madrid Road London SW13 9PD United Kingdom
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1200
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-09AP03Appointment of Hourig Mercedes Tanielian as company secretary on 2018-01-05
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1200
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFFI BERGE TANIELIAN / 29/05/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NYREE SIMA TANIELIAN / 29/05/2017
2017-01-24SH0128/12/16 STATEMENT OF CAPITAL GBP 1200.00
2017-01-23RES01ADOPT ARTICLES 23/01/17
2017-01-23RES14BONIUS ISSUE £1,100 28/12/2016
2016-06-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-05-29
2016-06-24ANNOTATIONClarification
2016-06-12LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-12AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFFI BERGE TANIELIAN / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NYREE SIMA TANIELIAN / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HOURIG MERCEDES TANIELIAN / 19/04/2016
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2015-12-09AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-12-09SH0127/11/15 STATEMENT OF CAPITAL GBP 100
2015-12-09SH0127/11/15 STATEMENT OF CAPITAL GBP 100
2015-12-09AP01DIRECTOR APPOINTED MRS HOURIG MERCEDES TANIELIAN
2015-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TORNIG LTD 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 TORNIG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORNIG LTD 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TORNIG LTD

Intangible Assets
Patents
We have not found any records of TORNIG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TORNIG LTD
Trademarks
We have not found any records of TORNIG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORNIG LTD. 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 (68209 - Other letting and operating of own or leased real estate) as TORNIG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TORNIG LTD 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 TORNIG LTD 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 TORNIG LTD 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 EC2A 2AH