Torch Group Limited

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torch group limited
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Micro

Torch Group Limited

06919857•Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW
Website

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Incorporated

01/06/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Torch Group Limited (06919857) is a private limited with share capital incorporated on 01/06/2009 (16 years old) and registered in london, W1G0PW. The company operates under SIC code 70100 - activities of head offices.

Torch group limited is a company based out of 209 tower bridge business centre 46-48 east smithfield, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/06/2009
W1G0PW

Financial Overview

Total Assets

£3.24M

Liabilities

£1.67M

Net Assets

£1.57M

Cash

£2.6K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
R
rupert william robson
director

Filed Documents

93
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2024
Change Sail Address Company With New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Resolution
Category:Resolution
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Capital Cancellation Shares
Category:Capital
Date:09-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Capital Cancellation Shares
Category:Capital
Date:26-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2018
Legacy
Category:Capital
Date:27-07-2018
Legacy
Category:Insolvency
Date:27-07-2018
Resolution
Category:Resolution
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Capital Cancellation Shares
Category:Capital
Date:11-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Capital Cancellation Shares
Category:Capital
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:09-06-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:13-08-2009
Legacy
Category:Capital
Date:13-08-2009
Incorporation Company
Category:Incorporation
Date:01-06-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/01/2026
Latest Accounts31/12/2024

Trading Addresses

33 Cavendish Square, London, W1G0PWRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL

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Contact

www.torchpartners.com
33 Cavendish Square, London, W1G0PW