Torch B2b Ltd. net worth, address, company information. Free

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Torch B2B Ltd (Companies House Registration Number 04322745) is a private limited company started on 2001-11-14 originating in England. This enterprise is situated at 6 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW. Having undergone a change in 2018-05-30, the previous name the enterprise used was 2Mg Ltd. Torch B2B Ltd operates SIC: 73110 that means "advertising agencies".

Company details

Name	Torch B2b Ltd
Number	04322745
Date of Incorporation:	November 14, 2001
End of financial year:	31 May
Address:	6 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW
SIC code:	73110 - Advertising agencies

Moving on to the 2 directors that can be found in the company, we can name: Michael G. (appointed on 28 January 2015), Mark G. (appointment date: 14 November 2001). 1 secretary is present: Mark G. (appointed on 14 November 2001). The official register reports 4 persons of significant control, namely: 2mg Ltd is located at Doolittle Yard, Ampthill, MK45 2NW Bedford, Bedforshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Mark G. owns over 3/4 of shares, Mark G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	17,623	37,644	677	406,166	806,421	740,730
Total Assets Less Current Liabilities	628	673	677	3,590	38,781	131,518
Number Shares Allotted	-	100	100	100	100	-
Shareholder Funds	628	673	677	3,590	38,781	-
Tangible Fixed Assets	-	-	-	33,750	27,891	-

People with significant control

2mg Ltd

31 May 2017

Address	6 Doolittle Yard, Ampthill, Bedford, Bedforshire, MK45 2NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09609179
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Mark G.

31 May 2017 - 31 May 2017

Nature of control:	75,01-100% shares

Mark G.

6 April 2016 - 31 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

6 April 2016 - 31 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 14th, March 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 14th, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 22nd, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 30th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 30th, November 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/14 filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/14 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/25 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 14th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/14 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/26 capital
(AR01) Annual return with complete list of members, drawn up to 2012/11/14 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/14 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/14 filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/14 filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 5th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/05/08 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/05/08 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, September 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, September 2007 \| incorporation	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 14th, July 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 14th, July 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 4th, September 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 4th, September 2006 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2005/12/07 with complete member list filed on: 7th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/12/07 with complete member list filed on: 7th, December 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 07/12/05 annual return
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 6th, July 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 6th, July 2005 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 14th, September 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 14th, September 2004 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 23rd, August 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 23rd, August 2003 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 14th, November 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 14th, November 2001 \| incorporation	Free Download (18 pages)

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