Toureen Group Limited

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Large Enterprise

Toureen Group Limited

05898339•Private Limited With Share Capital

25 Cecil Road, Wealdstone, Harrow, Middlesex, HA35QY

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Incorporated

07/08/2006

Company Age

20 years

Directors

7

Employees

188

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Toureen Group Limited (05898339) is a private limited with share capital incorporated on 07/08/2006 (20 years old) and registered in middlesex, HA35QY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 07/08/2006
HA35QY
188 employees

Financial Overview

Total Assets

£75.70M

Liabilities

£56.52M

Net Assets

£19.17M

Turnover

£141.78M

Cash

£23.70M

Key Metrics

188

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
mouwafak asad kassir
director
N
nicholas mark gibson
director
D
david graham parker
director
D
daniel nolan
director
D
denis nolan
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

82
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2019
Legacy
Category:Capital
Date:22-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2019
Legacy
Category:Insolvency
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2019
Memorandum Articles
Category:Incorporation
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Legacy
Category:Mortgage
Date:15-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Capital
Date:03-11-2006
Legacy
Category:Capital
Date:03-11-2006
Legacy
Category:Accounts
Date:31-10-2006
Incorporation Company
Category:Incorporation
Date:07-08-2006

Import / Export

Imports
12 Months1
60 Months17
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date29/04/2026
Latest Accounts31/07/2025

Trading Addresses

25 Cecil Road, Wealdstone, Harrow, Middlesex, HA35QYRegistered

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Contact

25 Cecil Road, Wealdstone, Harrow, Middlesex, HA35QY