Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Torgo Trade Solutions Ltd
- Incorporated
- 24 October 2019 (7 years)
- Industry
- Other manufacturing n.e.c. (32990) Construction of commercial buildings (41201)Agents involved in the sale of a variety of goods (46190)
- Directors
- Owned by
- Bassel KalamouniYahya Raad
- Accounts type
- Dormant
- Region
- Wales
- Address
- 12278801 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
Nigerian
Born May 1987 (39)
Officer history (3 former)
14 September 2026
14 September 2026
28 August 2026
28 August 2026
Resigned Byulbyulev, Svilen as Director
1 March 2021
Appointed Byulbyulev, Svilen as Director
1 March 2021
Resigned Keith, Gordon as Director
24 October 2019
Appointed Keith, Gordon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bassel Kalamouni
Individual · Notified 18 October 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Lebanese
Born January 1993 (33)
Yahya Raad
Individual · Notified 18 October 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Lebanese
Born November 1992
Former controllers (3)
14 September 2026
28 August 2026
Ceased Svilen Byulbyulev — Owns 75–100% of shares
1 March 2021
Ceased Gordon Keith — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £51,123
- Employees
- 1
- Debt Ratio
- -1506%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,039 | £10,091 | £4,587 |
| Current Assets | £2,144 | £47,015 | £58,756 |
| Debtors | £13,520 | ||
| Cash | £18,250 | ||
| Creditors (< 1 year) | £1,194 | £327,474 | £2,451 |
| Creditors (> 1 year) | £52,334 | £175,000 | |
| Net Current Assets | £950 | (£280,459) | £56,305 |
| Net Assets | £51,123 | (£460,848) | £48,435 |
| Shareholder Funds | £51,123 | (£460,848) | £48,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 30 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 29 August 2026 | Compulsory strike-off action has been discontinued |
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