Torchwood Uk Limited. net worth, address, company information. Free

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Torchwood Uk Limited (number 06071995) is a private limited company incorporated on 2007-01-29. This company was registered at 3 Bennett Road, Oakley Vale, Corby NN18 8QN. Torchwood Uk Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Torchwood Uk Limited
Number	06071995
Date of Incorporation:	Monday 29th January 2007
End of financial year:	31 January
Address:	3 Bennett Road, Oakley Vale, Corby, NN18 8QN
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular company, we can name: Andrew C. (appointed on 29 January 2007). 1 secretary is also present: Pauline C. (appointed on 29 January 2007). The Companies House lists 1 person of significant control - Andrew C., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	21,332	22,637	11,261	7,845	11,696	35,070	74,255	176,377	217,326	264,766	270,004	260,315	288,220
Fixed Assets	526	223	-	-	-	320	292	97	-	-	331	388	111
Total Assets Less Current Liabilities	4,283	8,474	1,161	-393	6,940	344	27,775	98,220	141,434	169,061	174,867	187,565	167,690
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	748	6,959	1,161	-393	6,940	344	-	-	-	-	-	-	-
Tangible Fixed Assets	526	223	-	-	250	320	-	-	-	-	-	-	-

People with significant control

Andrew C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Monday 29th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Monday 29th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 12th December 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 12th December 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 29th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 29th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 29th January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 29th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 29th January 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 29th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 29th January 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 29th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 101.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
(AD01) Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to 3 Bennett Road Oakley Vale Corby Northants NN18 8QN on Tuesday 19th January 2016 filed on: 19th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 31st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 29th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 101.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 101.00 GBP is the capital in company's statement on Tuesday 11th February 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 1st, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 29th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 29th January 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 26th, October 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Friday 22nd July 2011 from Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE filed on: 22nd, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 29th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 29th January 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 13th, November 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Wednesday 15th October 2008 filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(288b) On Monday 26th March 2007 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288b) On Monday 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288b) On Monday 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288b) On Monday 26th March 2007 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288a) On Thursday 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, January 2007 \| incorporation	Free Download (27 pages)
(NEWINC) Company registration filed on: 29th, January 2007 \| incorporation	Free Download (27 pages)

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