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TORCHSHINE LIMITED

TORCHSHINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTORCHSHINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02718263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORCHSHINE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TORCHSHINE LIMITED located?

    Registered Office Address
    99 The Ridgeway
    NW11 9RX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORCHSHINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TORCHSHINE LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for TORCHSHINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on May 28, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Termination of appointment of Eve Rothfeld as a director on Apr 30, 2014

    		1 pagesTM01

    Termination of appointment of Michael Saberski as a director on Apr 30, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of TORCHSHINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABAY, Nissim
    The Ridgeway
    NW11 9RX London
    99
    		Secretary
    The Ridgeway
    NW11 9RX London
    99
    		189338950001
    GABAY, Dina Galla
    The Ridgeway
    NW11 9RX London
    99
    England
    		Director
    The Ridgeway
    NW11 9RX London
    99
    England
    		United KingdomBritish12431830001
    GABAY, Nissim
    The Ridgeway
    NW11 9RX London
    99 ,
    United Kingdom
    		Director
    The Ridgeway
    NW11 9RX London
    99 ,
    United Kingdom
    		United KingdomBritish154211110001
    ROTHFELD, Myer Bernard
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    		Secretary
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    		British4542300001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    		900004570001
    ROTHFELD, Eve Freda
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    		Director
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    		EnglandBritish4542280001
    SABERSKI, Michael
    16 Hurstdene Gardens
    N15 6NA London
    		Director
    16 Hurstdene Gardens
    N15 6NA London
    		EnglandBritish29277650001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Director
    43 Wellington Avenue
    N15 6AX London
    		900004570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORCHSHINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nissim Gabay
    NW11 9RX London
    99 The Ridgeway
    England
    		Apr 06, 2016
    NW11 9RX London
    99 The Ridgeway
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Dina Galla Gabay
    NW11 9RX London
    99 The Ridgeway
    United Kingdom
    		Apr 06, 2016
    NW11 9RX London
    99 The Ridgeway
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0