Tori Limited

Active04359869 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Dieter Scott Friedrichs
Accounts type
Total exemption full
Region
Greater London
Address
4 St. Paul's Churchyard
London
EC4M 8AY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Friedrichs, Dieter Scott
Director · Appointed 23 February 2026
British
Born January 1968 (58)
Director · Appointed 23 February 2026
British
Born August 1962 (64)
Officer history (20 former)
31 March 2026
Resigned Harvey, Martin as Director
23 February 2026
Resigned Harvey, Susan as Secretary
23 February 2026
Appointed Knight, Susan Elizabeth as Director
23 February 2026
Resigned Eckersley, Emma Louise as Secretary
23 February 2026
Resigned Liassides, Constantinos as Director
23 February 2026
Resigned Davies, Robin as Director
23 February 2026
Appointed Friedrichs, Dieter Scott as Director
23 February 2026
Resigned Lancaster, Graham as Secretary
14 October 2025
Appointed Eckersley, Emma Louise as Secretary
8 March 2022
Appointed Liassides, Constantinos as Director
6 April 2020
Resigned Liassides, Constantinos as Director
6 April 2020
Resigned Renardson, Christopher David as Director
19 March 2020
Resigned Mann, Peter as Director
6 March 2019
Appointed Renardson, Christopher David as Director
6 March 2019
Appointed Liassides, Constantinos as Director
28 September 2018
Resigned Duke, Rowan as Director
5 March 2018
Resigned Liassides, Costantinos as Director
27 February 2018
Resigned Willey, Michael Jeffrey as Director
27 February 2018
Resigned Gustavsson, Lars as Director
1 February 2018
Resigned Riches, Kevin Malcolm as Director
27 October 2017
Resigned Axford, David Ian as Director
18 May 2017
Resigned Lancaster, Graham Richard as Director
13 January 2017
Appointed Duke, Rowan as Director
13 January 2017
Appointed Gustavsson, Lars as Director
1 November 2015
Appointed Willey, Michael Jeffrey as Director
30 September 2015
Resigned Waters, Geoffrey as Secretary
30 March 2015
Resigned Davies, Robin Frank as Secretary
30 March 2015
Appointed Lancaster, Graham as Secretary
20 March 2015
Appointed Axford, David Ian as Director
20 March 2015
Appointed Riches, Kevin Malcolm as Director
20 March 2015
Appointed Mann, Peter as Director
20 March 2015
Appointed Liassides, Costantinos as Director
20 March 2015
Appointed Lancaster, Graham Richard as Director
20 March 2015
Appointed Davies, Robin as Director
1 April 2014
Appointed Waters, Geoffrey as Secretary
1 April 2014
Appointed Harvey, Susan as Secretary
24 January 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 January 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 January 2002
Appointed Davies, Robin Frank as Secretary
24 January 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 January 2002
Appointed Harvey, Martin as Director
24 January 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07078648

Holdings 1

Companies where Tori Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 February 2026
Ceased Martin Harvey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2025 £590,159 £1,071,157
Balance sheet detail
20252023
Shareholder Funds£1,071,157£590,159

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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