Company NameTortin Germany Llp
Company StatusActive
Company NumberOC331465
CategoryLimited Liability Partnership
Incorporation Date18 September 2007(16 years, 6 months ago)

Directors

LLP Designated Member NameMr Robert Alan Mapstone
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
LLP Member NameMr Nicholas James Richard Hinds
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPuck Hill Church Lane
Witley
Godalming
Surrey
GU8 5PW
LLP Member NameAndrew Hollingsworth
Date of BirthJune 1969 (Born 54 years ago)
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Halt Smugglers Way
The Sands
Farnham
Surrey
GU10 1NB
LLP Member NameOlivia Wakefield
Date of BirthApril 1990 (Born 34 years ago)
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Ainger Road
London
NW3 3AH
LLP Member NameMr Louis Augustus Wakefield
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Ainger Road
London
NW3 3AH
LLP Member NameMiss Jessica Honor Wakefield
Date of BirthApril 1990 (Born 34 years ago)
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Ainger Road
London
NW3 3AH
LLP Member NameMrs Carla Wakefield
Date of BirthApril 1960 (Born 64 years ago)
StatusCurrent
Appointed31 July 2013(5 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Ainger Road
London
NW3 3AH
LLP Member NameMr Matthew Anthony Wakefield
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2013(5 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
LLP Member NameMr Andrew Wyke
Date of BirthNovember 1969 (Born 54 years ago)
StatusCurrent
Appointed31 July 2013(5 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage Woodside Lane
Winkfield
Windsor
Berkshire
SL4 2DN
LLP Member NameMrs Jane Caroline Roberts
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(8 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Monk Sherborne
Tadley
Hampshire
RG26 5HJ
LLP Designated Member NameMr Jefferey Chislett
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 2nd Floor
143 Holland Park Avenue
London
W11 4UT
LLP Member NameJames Patterson Moyes
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Forthbridge Road
Clapham
London
SW11 5NX
LLP Member NameMr Paul Matthew Roberts
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Monk Sherborne
Tadley
RG26 5HJ
LLP Member NamePauline Hinds
Date of BirthFebruary 1969 (Born 55 years ago)
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPuck Hill Church Lane
Witley
Godalming
Surrey
GU8 5PW

Location

Registered AddressC/O George Hay & Company
83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£1,304,222
Cash£78,556
Current Liabilities£19,973

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Charges

23 May 2013Delivered on: 7 June 2013
Persons entitled: Unicredit Bank Ag

Classification: A registered charge
Particulars: Bennigstr. 9, 12159 berlin, germany folio 3411, district 45, units 129 and 130.
Outstanding
23 May 2013Delivered on: 7 June 2013
Persons entitled: Unicredit Bank Ag

Classification: A registered charge
Particulars: Bennigstr. 9, 12159, berlin, germany folio 3411, district 45, units 129 and 130.
Outstanding
23 May 2013Delivered on: 7 June 2013
Persons entitled: Unicredit Bank Ag

Classification: A registered charge
Outstanding
23 May 2013Delivered on: 7 June 2013
Persons entitled: Unicredit Bank Ag

Classification: A registered charge
Outstanding

Filing History

26 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
27 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
3 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 30 September 2021 (5 pages)
13 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 30 September 2020 (5 pages)
18 December 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
28 September 2020Micro company accounts made up to 30 September 2019 (5 pages)
22 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
6 December 2018Change of details for Mr Robert Alan Mapstone as a person with significant control on 5 December 2018 (2 pages)
6 December 2018Member's details changed for Mr Robert Alan Mapstone on 6 December 2018 (2 pages)
6 December 2018Termination of appointment of Jefferey Chislett as a member on 2 October 2018 (1 page)
22 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
1 August 2018Termination of appointment of Pauline Hinds as a member on 19 July 2018 (1 page)
26 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
5 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 October 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
13 October 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 June 2016Termination of appointment of Paul Matthew Roberts as a member on 1 March 2016 (1 page)
6 June 2016Appointment of Mrs Jane Caroline Roberts as a member on 1 March 2016 (2 pages)
6 June 2016Appointment of Mrs Jane Caroline Roberts as a member on 1 March 2016 (2 pages)
6 June 2016Termination of appointment of Paul Matthew Roberts as a member on 1 March 2016 (1 page)
4 November 2015Annual return made up to 18 September 2015 (13 pages)
4 November 2015Annual return made up to 18 September 2015 (13 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 November 2014Appointment of Mrs Carla Wakefield as a member on 31 July 2013 (2 pages)
6 November 2014Appointment of Mrs Carla Wakefield as a member on 31 July 2013 (2 pages)
5 November 2014Termination of appointment of James Patterson Moyes as a member on 31 July 2013 (1 page)
5 November 2014Appointment of Mr Andrew Wyke as a member on 31 July 2013 (2 pages)
5 November 2014Annual return made up to 18 September 2014 (12 pages)
5 November 2014Annual return made up to 18 September 2014 (12 pages)
5 November 2014Appointment of Mr Matthew Anthony Wakefield as a member on 31 July 2013 (2 pages)
5 November 2014Appointment of Mr Andrew Wyke as a member on 31 July 2013 (2 pages)
5 November 2014Termination of appointment of James Patterson Moyes as a member on 31 July 2013 (1 page)
5 November 2014Appointment of Mr Matthew Anthony Wakefield as a member on 31 July 2013 (2 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013Annual return made up to 18 September 2013 (11 pages)
9 October 2013Annual return made up to 18 September 2013 (11 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 June 2013Registration of charge 3314650002 (14 pages)
7 June 2013Registration of charge 3314650003 (17 pages)
7 June 2013Registration of charge 3314650004 (23 pages)
7 June 2013Registration of charge 3314650001 (12 pages)
7 June 2013Registration of charge 3314650002 (14 pages)
7 June 2013Registration of charge 3314650001 (12 pages)
7 June 2013Registration of charge 3314650004 (23 pages)
7 June 2013Registration of charge 3314650003 (17 pages)
30 October 2012Annual return made up to 18 September 2012 (11 pages)
30 October 2012Annual return made up to 18 September 2012 (11 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 November 2011Annual return made up to 18 September 2011 (11 pages)
4 November 2011Annual return made up to 18 September 2011 (11 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 November 2010Annual return made up to 18 September 2010 (11 pages)
4 November 2010Annual return made up to 18 September 2010 (11 pages)
3 November 2010Member's details changed for Louis Wakefield on 18 September 2010 (2 pages)
3 November 2010Registered office address changed from New Zealand House 9Th Floor Haymarket London SW1V 4QT on 3 November 2010 (1 page)
3 November 2010Member's details changed for Andrew Hollingsworth on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Jefferey Chislett on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Nicholas James Richard Hinds on 18 September 2010 (2 pages)
3 November 2010Registered office address changed from New Zealand House 9Th Floor Haymarket London SW1V 4QT on 3 November 2010 (1 page)
3 November 2010Member's details changed for Paul Matthew Roberts on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Pauline Hinds on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Jessica Wakefield on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Paul Matthew Roberts on 18 September 2010 (2 pages)
3 November 2010Member's details changed for James Patterson Moyes on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Andrew Hollingsworth on 18 September 2010 (2 pages)
3 November 2010Member's details changed for James Patterson Moyes on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Jessica Wakefield on 18 September 2010 (2 pages)
3 November 2010Registered office address changed from New Zealand House 9Th Floor Haymarket London SW1V 4QT on 3 November 2010 (1 page)
3 November 2010Member's details changed for Pauline Hinds on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Louis Wakefield on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Jefferey Chislett on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Nicholas James Richard Hinds on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Olivia Wakefield on 18 September 2010 (2 pages)
3 November 2010Member's details changed for Olivia Wakefield on 18 September 2010 (2 pages)
6 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 November 2009Annual return made up to 18 September 2009 (6 pages)
4 November 2009Annual return made up to 18 September 2009 (6 pages)
9 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 February 2009LLP member appointed james moyes (1 page)
27 February 2009LLP member appointed james moyes (1 page)
19 February 2009LLP member appointed andrew hollingsworth (1 page)
19 February 2009LLP member appointed andrew hollingsworth (1 page)
18 February 2009LLP member appointed jessica wakefield (1 page)
18 February 2009LLP member appointed jessica wakefield (1 page)
12 February 2009LLP member appointed nicholas hinds (1 page)
12 February 2009LLP member appointed olivia wakefield (1 page)
12 February 2009LLP member appointed louis wakefield (1 page)
12 February 2009Annual return made up to 18/09/08 (6 pages)
12 February 2009LLP member appointed paul matthew roberts (1 page)
12 February 2009LLP member appointed pauline hinds (1 page)
12 February 2009Annual return made up to 18/09/08 (6 pages)
12 February 2009LLP member appointed louis wakefield (1 page)
12 February 2009LLP member appointed olivia wakefield (1 page)
12 February 2009LLP member appointed pauline hinds (1 page)
12 February 2009LLP member appointed paul matthew roberts (1 page)
12 February 2009LLP member appointed nicholas hinds (1 page)
18 September 2007Incorporation (3 pages)
18 September 2007Incorporation (3 pages)