Detailed answers about TOR CURRENCY EXCHANGE LIMITED, including incorporation, status, business activity, and accounts information.
When was TOR CURRENCY EXCHANGE LIMITED founded?
TOR CURRENCY EXCHANGE LIMITED was officially incorporated on 29 July 2004 and is registered under company number 05193147. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TOR CURRENCY EXCHANGE LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TOR CURRENCY EXCHANGE LIMITED?
TOR CURRENCY EXCHANGE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TOR CURRENCY EXCHANGE LIMITED do?
TOR CURRENCY EXCHANGE LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is TOR CURRENCY EXCHANGE LIMITED's registered address?
The registered office address of TOR CURRENCY EXCHANGE LIMITED is PZ360 ST. MARYS TERRACE, PENZANCE, CORNWALL, TR18 4DZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is TOR CURRENCY EXCHANGE LIMITED financially stable?
The most recent accounts for TOR CURRENCY EXCHANGE LIMITED were made up to 30 June 2025, filed as FULL. Next accounts are due by 31 March 2027.
Does TOR CURRENCY EXCHANGE LIMITED have any charges or mortgages?
TOR CURRENCY EXCHANGE LIMITED has 6 registered charges, of which 2 are outstanding, 4 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.