TORCHLIGHTGROUP LIMITED
Active - Accounts Filed
General Information
NAME
TORCHLIGHTGROUP LIMITED
COMPANY NUMBER
07672340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/06/2011
(13 years and 5 months old)
WEBSITE
www.torchlightgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/06/2011
08/09/2014
TORCHLIGHT SOLUTIONS LTD
LONDON
SW1H 9EU
Telephone: 01793441455
TPS: No
63-65 Petty France
LONDON
SW1H 9EU
Regus House
Windmill Hill Business Park Whitehi
Way
Swindon, Wiltshire
SN5 6QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORCHLIGHTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHTGROUP LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHT DEFENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORCHLIGHTGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORCHLIGHTGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCHLIGHTGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
16/06/2011 - Present (13 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERLEAF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHTGROUP LIMITED | Active - Accounts Filed | View Report |
| TORCHLIGHT DEFENCE LIMITED | Company is dissolved | View Report |
| TORCHLIGHT SECURITY & JUSTICE LIMITED | Company is dissolved | View Report |
| TORCHLIGHT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Christopher Adam Gregg (914613409) has left the board |
| 13/10/2021 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member Christopher Adam Gregg (914613409) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Jonathan Darcy Blything Blows (927780111) Appointed |
| 09/03/2021 | New Board Member Christopher Adam Gregg (928048691) Appointed |
| 18/11/2020 | Andrew Jonathan McInerney (919545345) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 28/01/2020 | Eugene Peter Morgan (904514120) has left the board |
| 07/08/2019 | Matilda Brigitta Ohlin Knutsson (926093451) has left the board |
| 07/08/2019 | New Board Member Matilda Birgitta Ohlin Knutsson (925110386) Appointed |
| 31/07/2019 | New Board Member Matilda Brigitta Ohlin Knutsson (926093451) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Usman Adewale Alashe (919095586) has left the board |
| 28/03/2019 | New Accounts filed |
| 08/03/2019 | Ian David Whillock (921101750) has left the board |
| 08/03/2019 | Edward Charles Dickson (916128419) has left the board |
| 08/03/2019 | New Board Member Ian David Whillock (922781931) Appointed |
| 08/03/2019 | New Board Member Edward Charles Dickson (919072880) Appointed |
| 04/12/2018 | Sean Craig Lumley (916783524) has left the board |
| 22/08/2018 | New Board Member Peter Lachlan Alexander Monro (909820466) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | James Simon Shaw (918650347) has left the board |
| 09/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member Ian David Whillock (921101750) Appointed |
| 29/07/2016 | New Board Member Douglas Gardner McKenna (921101646) Appointed |
| 18/07/2016 | New Accounts filed |
| 03/02/2016 | Allan Costley (916128461) has left the board |
| 03/02/2016 | Allan Costley (916128461) has left the board |
| 13/11/2015 | Eugene Peter Morgan (920237358) has left the board |
| 13/11/2015 | New Board Member Eugene Peter Morgan (904514120) Appointed |
| 06/11/2015 | New Board Member Eugene Peter Morgan (920237358) Appointed |
| 06/11/2015 | New Board Member Usman Adewale Alashe (919095586) Appointed |
| 06/11/2015 | New Board Member Andrew Jonathan McInerney (919545345) Appointed |
| 19/08/2015 | New Board Member James Simon Shaw (918650347) Appointed |
| 12/08/2015 | David Steven Field (913682422) has left the board |
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