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Torchlightgroup Limited, London

Torchlightgroup Limited is a private limited company. Once, it was called Torchlight Solutions Ltd (it was changed on 2014-09-08). Situated at 63-65 Petty France, Ground Floor, London SW1H 9EU, this 12 years old firm was incorporated on 2011-06-16 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this firm: Edward D. (appointed on 01 July 2011).
About
Name: Torchlightgroup Limited
Number: 07672340
Incorporation date: 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
Company staff
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
Financial 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

The deadline for Torchlightgroup Limited confirmation statement filing is 2024-06-01. The last one was submitted on 2023-05-18. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Torchlightgroup Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Petty France Ground Floor, SW1H 9EU London, North Yorkshire. Edward D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sean L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 3rd, October 2023 | accounts 		Free Download (21 pages)

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