TORAPHENE LTD

Active - Accounts Filed

General Information

NAME
TORAPHENE LTD

COMPANY NUMBER
11640378

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
24/10/2018 (6years old)

WEBSITE
torminerals.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
24/10/2018 24/01/2020
TOR CORPORATION LTD

REGISTERED ADDRESS

28 ALEXANDRA TERRACE
EXMOUTH
EX8 1BD

TRADING ADDRESSES

24 Arnett Square
London
E4 8YY

28 Alexandra Terrace
EXMOUTH
EX8 1BD

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

£34.3k

62.13%

NET WORTH

£118.1k

290.28%

TOTAL LIABILITIES

£170.8k

41.31%

NET ASSETS

£1.3M

36.11%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

45

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TORAPHENE LTD?
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

£34.3k

62.13%

NET WORTH

£118.1k

290.28%

TOTAL LIABILITIES

£170.8k

41.31%

NET ASSETS

£1.3M

36.11%

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

5

PAST DIRECTORS

0

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAPHITENE LTD	Owned: 34.41 %	Shares: 6,122,449	Price per share: £0.00	Total Value: £612.24
GAUTE JULIUSSEN	Owned: 26.72 %	Shares: 4,754,898	Price per share: £0.00	Total Value: £475.49
CROWDCUBE NOMINEES LIMITED	Owned: 11.22 %	Shares: 1,996,151	Price per share: £0.00	Total Value: £199.62
DAVID EZEKIEL	Owned: 7.03 %	Shares: 1,251,122	Price per share: £0.00	Total Value: £125.11
COURT ENGLAND	Owned: 2.29 %	Shares: 408,371	Price per share: £0.00	Total Value: £40.84
CHRISTOPHER DANIEL GALLAHER	Owned: 1.85 %	Shares: 330,000	Price per share: £0.00	Total Value: £33.00
DAVID EZEKIEL	Owned: 0.56 %	Shares: 99,920	Price per share: £0.00	Total Value: £9.99
INGRID LAZET WILLIA JULIUSSEN	Owned: 1.85 %	Shares: 330,000	Price per share: £0.00	Total Value: £33.00
RAHUL CHOPRA	Owned: 1.81 %	Shares: 322,581	Price per share: £0.00	Total Value: £32.26
THOR HUSHOVD	Owned: 1.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
ALTARIS PARTNERS AG	Owned: 0.91 %	Shares: 161,345	Price per share: £0.00	Total Value: £16.13
JACOPO MORETTI	Owned: 0.91 %	Shares: 161,111	Price per share: £0.00	Total Value: £16.11
THOMAS DIMITROFF	Owned: 0.84 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
PC RETTIG & CO IMPACT AB	Owned: 0.82 %	Shares: 146,531	Price per share: £0.00	Total Value: £14.65
JULIAN MYLCHREEST	Owned: 0.72 %	Shares: 129,000	Price per share: £0.00	Total Value: £12.90
MANEO HOLDING AS	Owned: 0.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
WILLIAM ANTHONY RICE	Owned: 0.45 %	Shares: 80,645	Price per share: £0.00	Total Value: £8.06
DEVONSHIRE HOUSE PARTNERSHIP LIMITED	Owned: 0.45 %	Shares: 80,645	Price per share: £0.00	Total Value: £8.06
FREDERICK MULDER	Owned: 0.45 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
ROBIN SOERENSEN	Owned: 0.39 %	Shares: 70,000	Price per share: £0.00	Total Value: £7.00
BRIAN MALTHOUSE	Owned: 0.36 %	Shares: 64,517	Price per share: £0.00	Total Value: £6.45
DEVON PETER SIMON	Owned: 0.35 %	Shares: 62,036	Price per share: £0.00	Total Value: £6.20
MAX VON RETTIG	Owned: 0.34 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
BEVERLY J. HELLAND	Owned: 0.33 %	Shares: 58,062	Price per share: £0.00	Total Value: £5.81
BEST AGENTUR AS	Owned: 0.30 %	Shares: 53,000	Price per share: £0.00	Total Value: £5.30
MAX FREDRIC VON RETTIG	Owned: 0.28 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
GEIR ASEGG	Owned: 0.28 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
STEFFEN A. STEFFENSEN	Owned: 0.28 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
THOMAS RAMBERG	Owned: 0.23 %	Shares: 41,500	Price per share: £0.00	Total Value: £4.15
MICHAEL LOVERIDGE	Owned: 0.23 %	Shares: 40,323	Price per share: £0.00	Total Value: £4.03
NADINE EVERS	Owned: 0.21 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
PETTER ALNAES ROALD	Owned: 0.19 %	Shares: 33,000	Price per share: £0.00	Total Value: £3.30
GIOVANNI TUNESI	Owned: 0.18 %	Shares: 32,258	Price per share: £0.00	Total Value: £3.23
ROBERT VON RETTIG	Owned: 0.18 %	Shares: 32,258	Price per share: £0.00	Total Value: £3.23
LEO RIFKIND	Owned: 0.18 %	Shares: 32,258	Price per share: £0.00	Total Value: £3.23
MATTHEW HARDCASTLE	Owned: 0.18 %	Shares: 32,258	Price per share: £0.00	Total Value: £3.23
IN-VINO VERITAS AS	Owned: 0.16 %	Shares: 27,600	Price per share: £0.00	Total Value: £2.76
INVEST NORD AS	Owned: 0.11 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
TATOOINE HOLDING AS	Owned: 0.08 %	Shares: 13,390	Price per share: £0.00	Total Value: £1.34
HENRIK KOTILAINE	Owned: 0.07 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
ELDAR STEINSVIK	Owned: 0.02 %	Shares: 4,032	Price per share: £0.00	Total Value: £0.40
TERJE NYBORG	Owned: 0.02 %	Shares: 4,032	Price per share: £0.00	Total Value: £0.40
BRIAN THOMAS HELLAND	Owned: 0.02 %	Shares: 3,225	Price per share: £0.00	Total Value: £0.32
RENEE BOSE	Owned: 0.02 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
MONIKA JANCEWICZ	Owned: 0.01 %	Shares: 2,581	Price per share: £0.00	Total Value: £0.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gaute Juliussen 24/10/2018 - Present (6years) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher Daniel Gallaher 18/03/2020 - Present (4 years and 8 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Max Fredric Von Rettig 16/02/2023 - Present (1 years and 9 months) Born in Dec 1986 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ingrid Williams 24/04/2023 - Present (1 years and 6 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lars Tomasgaard 24/04/2023 - Present (1 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Board Member Ingrid Williams (931055030) Appointed
Date: 27/06/2023	Event: New Board Member Lars Tomasgaard (931048682) Appointed
Date: 05/04/2023	Event: New Board Member Max Fredric Von Rettig (918782113) Appointed
Date: 07/01/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: New Board Member Christopher Daniel Gallaher (926827376) Appointed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TORAPHENE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.3k

£118.1k

£170.8k

£1.3M

People Overview

5

0

45

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

£34.3k

£118.1k

£170.8k

£1.3M

Accounts

People Overview

5

0

45

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™