Torno Limited

Active04541374 Private company limited by guarantee
Incorporated
20 September 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Helen Patricia Collins
William George Dow
Accounts type
Dormant
Region
South East
Address
Suite 2
9 West End
Kemsing
Sevenoaks
TN15 6PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Collins, Helen Patricia
Director · Appointed 2 September 2026
British
Born May 1966 (60)
Dow, William George
Director · Appointed 2 September 2026
British
Born June 1951 (75)
Corporate Secretary · Appointed 7 February 2025
Director · Appointed 23 October 2018
British
Born September 1950 (76)
Spragg, Mark David
Director · Appointed 23 October 2018
British
Born July 1964 (62)
Officer history (25 former)
2 September 2026
Resigned Collins, Helen Patricia as Director
2 September 2026
Appointed Dow, William George as Director
2 September 2026
Appointed Collins, Helen Patricia as Director
2 September 2026
Resigned Dow, William as Director
28 February 2025
Resigned Mo, Kwai as Director
28 February 2025
Appointed Collins, Helen Patricia as Director
7 February 2025
Appointed Coplestons as Corporate Secretary
7 February 2025
Resigned Businessoffice Limited as Corporate Secretary
1 November 2022
Resigned United Funds Trust Corporation Limited as Corporate Secretary
1 November 2022
Appointed Businessoffice Limited as Corporate Secretary
23 October 2018
Resigned Fractional Nominees Limited as Corporate Director
23 October 2018
Appointed United Funds Trust Corporation Limited as Corporate Secretary
23 October 2018
Appointed Spragg, Mark David as Director
23 October 2018
Appointed Dow, William as Director
23 October 2018
Appointed Powell, David Roslyn as Director
23 October 2018
Appointed Mo, Kwai as Director
23 October 2018
Resigned Hannah, David Warren as Director
23 October 2018
Resigned Fractional Secretaries Limited as Corporate Secretary
23 October 2018
Resigned Fractional Administration Solutions Limited as Corporate Director
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Smd Directors Limited as Corporate Director
12 April 2018
Resigned Bates, David Leslie as Director
3 January 2018
Appointed Fractional Nominees Limited as Corporate Director
3 January 2018
Appointed Fractional Administration Solutions Limited as Corporate Director
3 January 2018
Resigned Day, Julia Rachel as Director
3 January 2018
Resigned Whitfield, Lucy Ann as Director
15 February 2017
Appointed Smd Directors Limited as Corporate Director
31 July 2016
Appointed Whitfield, Lucy Ann as Director
31 July 2016
Appointed Day, Julia Rachel as Director
31 July 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 July 2016
Resigned Fractional Nominees Limited as Corporate Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 May 2013
Appointed Bates, David Leslie as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
6 June 2005
Appointed Pa Corporate Services Ltd as Corporate Director
6 June 2005
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
6 June 2005
Appointed Marlborough Trust Company Limited as Corporate Director
6 June 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
6 June 2005
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
6 June 2005
Resigned Mentor Nominees Limited as Corporate Director
6 June 2005
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
31 August 2004
Resigned Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
31 August 2004
Resigned Powrie Appleby Limited as Corporate Nominee Director
31 August 2004
Appointed Mentor Nominees Limited as Corporate Director
20 September 2002
Appointed Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
20 September 2002
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director
20 September 2002
Appointed Powrie Appleby Limited as Corporate Nominee Director
20 September 2002
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Current Assets£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates4 July 2026
Show all recent filings

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