Torchlightgroup Limited (number 07672340) is a private limited company founded on 2011-06-16 originating in England. This business is situated at 63-65 Petty France, Ground Floor, London SW1H 9EU. Having undergone a change in 2014-09-08, the previous name the firm utilized was Torchlight Solutions Ltd. Torchlightgroup Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Torchlightgroup Limited
Number 07672340
Date of Incorporation: 2011-06-16
End of financial year: 31 March
Address: 63-65 Petty France, Ground Floor, London, SW1H 9EU
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Edward D. (appointed on 01 July 2011). The Companies House indexes 3 persons of significant control, namely: Torchlightgroup Holdings Limited is located at Petty France Ground Floor, SW1H 9EU London, North Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward D. has 1/2 or less of shares, 1/2 or less of voting rights, Sean L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30
Current Assets 102,021 446,835 1,096,885 4,163,135
Fixed Assets 1,110 13,130 24,350 36,191
Number Shares Allotted 45 45 - -
Shareholder Funds 25,288 137,349 679,493 1,010,818
Tangible Fixed Assets 1,108 13,128 24,348 36,186
Total Assets Less Current Liabilities 25,288 139,975 684,363 1,018,056

People with significant control

Torchlightgroup Holdings Limited
2 March 2021
Address 63-65 Petty France Ground Floor, London, North Yorkshire, SW1H 9EU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09595548
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward D.
6 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sean L.
6 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 3rd, October 2023 | accounts
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