Company information:
Torch Group Limited (No: 06919857)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: RENATA MARIA O'DONNELL ( DOB: Apr-1976 From: Jul-2014 )
Current Director: RUPERT WILLIAM ROBSON ( DOB: Sep-1967 From: Jun-2009 )
Current Director: RUPERT WILLIAM ROBSON ( DOB: Sep-1967 From: Jun-2009 )
Current Director: RUPERT WILLIAM ROBSON ( DOB: Sep-1967 From: Jun-2009 )
Current Secretary: VISTRA REGISTRARS (UK) LIMITED ( From: Jul-2009 )
Resigned Director: HANS JURGEN BECK ( DOB: Feb-1942 From: Jun-2009 To: Nov-2012 )
Resigned Director: RENATA MARIA O'DONNELL ( DOB: Apr-1976 From: Jul-2014 To: Apr-2024 )
Resigned Director: SETH ALLAN SCHELIN ( DOB: Nov-1971 From: Jun-2009 To: Jul-2014 )
Persons of Significant Control:
Torch Partners Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,781,136 | 4,005,353 | 0.0,3781136.0,4005353.0 | |
| Current assets | 408,615 | 353,249 | 0.0,408615.0,353249.0 | |
| Current assets / Debtors | 89,072 | 16,430 | 0.0,89072.0,16430.0 | |
| Current assets / Cash at bank and on hand | 319,543 | 336,819 | 0.0,319543.0,336819.0 | |
| Net current assets (liabilities) | -2,127,667 | -2,172,326 | 0.0,-2127667.0,-2172326.0 | |
| Total assets less current liabilities | 1,653,469 | 1,833,027 | 0.0,1653469.0,1833027.0 | |
| Equity / share capital and reserves | 2,269,689 | 1,653,469 | 1,833,027 | 2269689.0,1653469.0,1833027.0 |