Torch B2b Ltd

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Torch B2b Ltd

04322745•Private Limited With Share Capital

6 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW
Website

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Incorporated

14/11/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Torch B2b Ltd (04322745) is a private limited with share capital incorporated on 14/11/2001 (24 years old) and registered in bedford, MK452NW. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 14/11/2001
MK452NW

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Change Of Name Notice
Category:Change Of Name
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:16-11-2009
Resolution
Category:Resolution
Date:23-09-2009
Legacy
Category:Capital
Date:22-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Address
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Accounts
Date:09-11-2007
Memorandum Articles
Category:Incorporation
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Mortgage
Date:01-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

6 Doolittle Yard Froghall Road, Ampthill, Bedford, Mk45 2Nw, MK452NWRegistered
102A High Street, Olney, Buckinghamshire, MK464BE

Contact

blackfin.uk.com
6 Doolittle Yard Froghall Road, Ampthill, Bedford, MK452NW