Torch Group Limited. Head office in London. Check Director.

Torch Group Limited, London

Torch Group Limited is a private limited company. Located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 14 years old company was incorporated on 2009-06-01 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Renata O. (appointed on 23 July 2014), Rupert R. (appointed on 01 June 2009).

About
Name: Torch Group Limited
Number: 06919857
Incorporation date: 2009-06-01
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Torch Partners Limited

1 June 2016

Address	Suite 1, 7th Floor 50 Broadway, 11-12 St James's Square, London, SW1H 0BL, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04539437
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	408,615	353,249
Total Assets Less Current Liabilities	1,653,469	1,833,027

The target date for Torch Group Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Torch Partners Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Broadway, 11-12 St James's Square, SW1H 0BL London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, September 2023 \| resolution	Free Download (2 pages)
SH01	Capital declared on September 5, 2023: 54420.00 GBP filed on: 6th, September 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, January 2023 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on October 14, 2022 filed on: 14th, October 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, February 2022 \| accounts	Free Download (20 pages)
CH01	On December 21, 2020 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
CH01	On December 21, 2020 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, February 2021 \| accounts	Free Download (19 pages)
CH01	On April 6, 2019 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
CH01	On April 6, 2019 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 30, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP04	On July 1, 2020 - new secretary appointed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on December 3, 2019 - 54325.00 GBP filed on: 9th, January 2020 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 27th, December 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, December 2019 \| accounts	Free Download (16 pages)
CH01	On August 24, 2018 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 26th, November 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on October 12, 2018 - 54325.00 GBP filed on: 26th, November 2018 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
SH19	Capital declared on July 31, 2018: 56325.00 GBP filed on: 31st, July 2018 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 11/07/18 filed on: 27th, July 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, July 2018 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, July 2018 \| capital	Free Download (1 page)
AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on June 28, 2018 filed on: 28th, June 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
CH04	Secretary's name changed on January 18, 2017 filed on: 8th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (19 pages)
CH04	Secretary's name changed on July 15, 2016 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
CH01	On June 1, 2016 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 8th, February 2016 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 8th, February 2016 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
CH04	Secretary's name changed on June 1, 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
CH01	On May 31, 2015 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on March 31, 2015 filed on: 31st, March 2015 \| officers	Free Download
AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on January 5, 2015 filed on: 5th, January 2015 \| address	Free Download (1 page)
CH04	Secretary's name changed on December 3, 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
SH06	Notice of cancellation of shares. Capital declared on July 14, 2014 - 61457.00 GBP filed on: 11th, August 2014 \| capital	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 11th, August 2014 \| capital	Free Download (1 page)
AP01	On July 23, 2014 new director was appointed. filed on: 24th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
CH01	On May 15, 2014 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 13, 2014: 66127.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (1 page)
TM01	Director appointment termination date: January 14, 2013 filed on: 14th, January 2013 \| officers	Free Download (1 page)
SH01	Capital declared on November 22, 2012: 66127.00 GBP filed on: 14th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, January 2013 \| resolution	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 14th, January 2013 \| capital	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on January 14, 2013 - 58377.00 GBP filed on: 14th, January 2013 \| capital	Free Download (1 page)
AD01	Company moved to new address on January 11, 2013. Old Address: 6-8 Underwood Street London N1 7JQ filed on: 11th, January 2013 \| address	Free Download (1 page)
CH04	Secretary's name changed on December 7, 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (7 pages)
CH01	On June 2, 2011 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (1 page)
CH01	On June 2, 2011 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (1 page)
CH01	On June 2, 2011 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (1 page)
SH01	Capital declared on February 2, 2010: 61009.00 GBP filed on: 9th, June 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on August 7, 2009: 8377.00 GBP filed on: 21st, December 2009 \| capital	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2010 to December 31, 2009 filed on: 6th, November 2009 \| accounts	Free Download (1 page)
AP04	On October 12, 2009 - new secretary appointed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
SA	Statement of affairs filed on: 13th, August 2009 \| miscellaneous	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2009 \| incorporation	Free Download (6 pages)

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