Torchlightgroup Limited
Company Profile
dissolved
UnknownTorchlightgroup Limited
07672340•Private Limited With Share Capital
63-65 Petty France Ground Floor, London, SW1H9EU
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Incorporated
16/06/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Torchlightgroup Limited (07672340) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in london, SW1H9EU. The company operates under SIC code 74909 and is classified as Unknown.
Torchlight group and axiom international now operate as tag international, a centre of excellence for national and community security.leading thought and innovating in delivery, tag's mission is to help secure the lives and livelihoods of the most vulnerable people across the globe.they do this by h...
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 16/06/2011
SW1H9EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:29-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2024
Legacy
Category:Accounts
Date:22-03-2024
Legacy
Category:Other
Date:22-03-2024
Legacy
Category:Other
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Auditors Resignation Company
Category:Auditors
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Resolution
Category:Resolution
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2014
Change Of Name Notice
Category:Change Of Name
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Move Registers To Sail Company
Category:Address
Date:07-07-2014
Change Sail Address Company
Category:Address
Date:07-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-07-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date24/12/2024
Latest Accounts31/03/2024
Trading Addresses
63-65 Petty France, London, SW1H9EURegistered
Regus House, Windmill Hill Business Park Whitehi, Way, Swindon, Wiltshire, SN56QR
Contact
01793441455enquiries@torchlightgroup.comrecruitment@torchlightgroup.comtorchlightgroup.com
63-65 Petty France Ground Floor, London, SW1H9EU