Torchlightgroup Limited (number 07672340) is a private limited company founded on 2011-06-16. This business is situated at Torchlightgroup Windmill Hill Business Park, Whitehill Way, Swindon SN5 6QR. 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: 30 June
Address: Torchlightgroup Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 7 directors that can be found in the aforementioned company, we can name: Matilda O. (appointed on 24 July 2019), Peter M. (appointment date: 10 August 2018), Douglas M. (appointed on 21 July 2016). The Companies House indexes 2 persons of significant control, namely: Edward D. owns 1/2 or less of shares, 1/2 or less of voting rights, Sean L. owns 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

Edward D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sean L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 28th, February 2020 | accounts
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