Torchbox Ltd
Company Profile
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MediumTorchbox Ltd
03983354•Private Limited With Share Capital
Third Floor 15 Colston Street, Bristol, BS15AP
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Incorporated
28/04/2000
Company Age
25 years
Directors
4
Employees
99
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Torchbox Ltd (03983354) is a private limited with share capital incorporated on 28/04/2000 (25 years old) and registered in bristol, BS15AP. The company operates under SIC code 62090 and is classified as Medium.
Torchbox is an employee-owned digital agency and a certified b corp. we help tomorrow’s nonprofits create digital products and services fast, and transform their organisations along the way. we are the founding developers of wagtail and lead the open source project. and, we deliver bespoke, data-dri...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 28/04/2000
BS15AP
99 employees
Financial Overview
Total Assets
£5.63M
Liabilities
£2.34M
Net Assets
£3.29M
Est. Turnover
£4.35M
AI Estimated
Unreported
Cash
£3.53M
Key Metrics
99
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:16-02-2024
Resolution
Category:Resolution
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Resolution
Category:Resolution
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Capital
Date:20-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Capital
Date:14-09-2004
Legacy
Category:Capital
Date:14-09-2004
Legacy
Category:Capital
Date:14-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Mortgage
Date:15-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2001
Resolution
Category:Resolution
Date:18-05-2001
Resolution
Category:Resolution
Date:18-05-2001
Resolution
Category:Resolution
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Annual Return
Date:08-05-2001
Legacy
Category:Address
Date:12-12-2000
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Officers
Date:12-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Address
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Incorporation Company
Category:Incorporation
Date:28-04-2000
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
Southill Barn, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX73EW
Third Floor 15 Colston Street, Bristol, BS15APRegistered
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