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TORCHLIGHTGROUP LIMITED - 63-65 Petty France Ground Floor, London, SW1H 9EU, England, United Kingdom
Company Information
- Company registration number
- 07672340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63-65 Petty France Ground Floor
- London
- SW1H 9EU
- England 63-65 Petty France Ground Floor, London, SW1H 9EU, England UK
Management
- Managing Directors
- DICKSON, Edward Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-16
- Age Of Company 2011-06-16 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Torchlightgroup Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TORCHLIGHT SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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TORCHLIGHTGROUP LIMITED Company Description
- TORCHLIGHTGROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07672340. Its current trading status is "live". It was registered 2011-06-16. It was previously called TORCHLIGHT SOLUTIONS LTD. It has declared SIC or NACE codes as "74909". It has 1 director The latest annual return was filed up to 2012-06-16.It can be contacted at 63-65 Petty France Ground Floor .
Get TORCHLIGHTGROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torchlightgroup Limited - 63-65 Petty France Ground Floor, London, SW1H 9EU, England, United Kingdom
- 2011-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-small (2022-05-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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memorandum-articles (2021-03-16) - MA
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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resolution (2021-03-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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change-account-reference-date-company-previous-shortened (2021-05-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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accounts-with-accounts-type-small (2020-02-28) - AA
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auditors-resignation-company (2020-11-10) - AUD
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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confirmation-statement-with-updates (2019-06-17) - CS01
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second-filing-of-director-appointment-with-name (2019-03-06) - RP04AP01
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accounts-with-accounts-type-small (2019-03-22) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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resolution (2018-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-small (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-small (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-07-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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resolution (2015-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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certificate-change-of-name-company (2014-09-08) - CERTNM
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change-of-name-notice (2014-09-08) - CONNOT
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move-registers-to-sail-company (2014-07-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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resolution (2014-06-13) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-06-13) - SH02
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capital-name-of-class-of-shares (2014-06-13) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-13) - SH10
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capital-variation-of-rights-attached-to-shares (2014-06-16) - SH10
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resolution (2014-06-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-16) - SH08
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legacy (2014-06-17) - CAP-SS
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legacy (2014-06-17) - SH20
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capital-statement-capital-company (2014-07-02) - SH19
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capital-statement-capital-company-with-date-currency-figure (2014-07-02) - SH19
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second-filing-of-form-with-form-type-made-up-date (2014-07-02) - RP04
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capital-alter-shares-subdivision (2014-07-04) - SH02
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change-sail-address-company (2014-07-07) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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change-person-director-company-with-change-date (2012-06-19) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-01) - SH01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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termination-director-company-with-name (2011-06-28) - TM01
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incorporation-company (2011-06-16) - NEWINC