Company Summary

Torcello Investments Limited was set up on Thursday the 14th of July 2005. Their current partial address is Westmeath, and the company status is Normal. The company's current directors have been the director of 115 other Irish companies between them; 33 of which are now closed. Torcello Investments Limited has 1 shareholder.

Company Name:Torcello Investments Limited
Company Status:NORMAL
Company Address:Forest Park,
Mullingar,Westmeath
Key Executive:Mr Bennett
Company Size:Log-In To View

Key Contact Profile

Mr Bennett is a Company Director of Torcello Investments Limited since 2005 and a listed Director of 27 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Torcello Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General31/12/202025/02/2021Join Up
FINANCIAL STATEMENT31/12/202025/02/2021Join Up
FS1 - FINANCIAL STATEMENTS31/12/202025/02/2021Join Up
B1 ANNUAL RETURN31/12/201927/01/2020Join Up
ACCOUNTS CERTIFICATION PAGE31/12/201927/01/2020Join Up
THIS COMPANY HAS 41 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Torcello Investments Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:03/03/2021
Latest Accounts Filed:25/02/2021
Report Based on Accounts:31/03/2020
Next Set of Accounts Due:31/12/2021
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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