Torch Limited in 6 Putney Common LONDON

Torch Limited LONDON

Torch started in year 1998 as Private Limited Company with registration number 03567613. The Torch company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at No 1 The Mews. Postal code: SW15 1HL. Since Wednesday 26th July 2006 Torch Limited is no longer carrying the name Torch Training.

There is a single director in the company at the moment - Alison G., appointed on 20 May 1998. In addition, a secretary was appointed - Neil G., appointed on 3 September 1998. Currenlty, the company lists one former director, whose name is Karen F. and who left the the company on 2 September 1998. In addition, there is one former secretary - Alison G. who worked with the the company until 3 September 1998.

Torch Limited Address / Contact

Office Address	No 1 The Mews
Office Address2	6 Putney Common
Town	London
Post code	SW15 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03567613
Date of Incorporation	Wed, 20th May 1998
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Neil G.

Position: Secretary

Appointed: 03 September 1998

Alison G.

Position: Director

Appointed: 20 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1998

Resigned: 20 May 1998

Alison G.

Position: Secretary

Appointed: 20 May 1998

Resigned: 03 September 1998

Karen F.

Position: Director

Appointed: 20 May 1998

Resigned: 02 September 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Alison G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alison G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Torch Training	July 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	22 052	4 677	5 667

Balance Sheet
Current Assets	46 245	36 763	42 233	54 171	26 623	21 917	74 075	158 095	193 804
Net Assets Liabilities Including Pension Asset Liability	22 052	4 677	5 667

Reserves/Capital
Shareholder Funds	22 052	4 677	5 667

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			14 681	14 407	3 900	4 610	36 721	61 694	10 463
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors			22 928	27 359	22 230	15 695	19 345	81 007	55 750
Fixed Assets	2 324	1 836	1 043	511	299	1 091	3 819	2 847	1 875
Net Current Assets Liabilities	23 525	6 144	19 305	26 812	4 393	6 222	54 730	77 088	138 054
Total Assets Less Current Liabilities	25 849	7 980	20 348	27 323	4 692	7 313	58 549	79 935	139 929
Advances Credits Directors		15 768	33	16 414	428	525	6 009	21 550	3 348
Advances Credits Made In Period Directors			67 199	36 447	48 158	52 603	27 516	65 459
Advances Credits Repaid In Period Directors			83 000	20 000	65 000	52 700	33 000	81 000
Accruals Deferred Income	3 797	3 303	14 681
Creditors Due Within One Year	22 720	30 619	22 928

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 28th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 6th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 13th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th May 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Sunday 15th June 2008 filed on: 15th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 28th May 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 8th October 2001 filed on: 8th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 8th October 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 8th October 2001 filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th July 2000 filed on: 6th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 6th July 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 6th July 2000 filed on: 6th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 6th July 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 15th June 1999 filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th June 1999 filed on: 15th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 15th June 1999 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 19th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 19th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 2nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 2nd, June 1998	accounts	Free Download (1 page)

Torch Limited LONDON

Torch Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Alison G.

Swift Incorporations Limited

Alison G.

Karen F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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