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TORCHMAN LIMITED

TORCHMAN LIMITED

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

    • Overview

    Company NameTORCHMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08358909
    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 TORCHMAN LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TORCHMAN LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORCHMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for TORCHMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Registration of charge 083589090006, created on Dec 01, 2025

    		44 pagesMR01

    Satisfaction of charge 083589090002 in full

    		1 pagesMR04

    Satisfaction of charge 083589090001 in full

    		1 pagesMR04

    Satisfaction of charge 083589090003 in full

    		1 pagesMR04

    Satisfaction of charge 083589090004 in full

    		1 pagesMR04

    Satisfaction of charge 083589090005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge 083589090005, created on Dec 09, 2020

    		28 pagesMR01

    Registration of charge 083589090004, created on Dec 09, 2020

    		40 pagesMR01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    		4 pagesCS01

    Director's details changed for Sharon Douer on Jun 04, 2018

    		2 pagesCH01

    Secretary's details changed for Sharon Douer on Jun 04, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of TORCHMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUER, Sharon
    Grafton Way
    W1T 5DS London
    68
    England
    		Secretary
    Grafton Way
    W1T 5DS London
    68
    England
    		177636670001
    DOUER, Sharon
    Grafton Way
    W1T 5DS London
    68
    England
    		Director
    Grafton Way
    W1T 5DS London
    68
    England
    		United KingdomBritish123491490011
    DOUER, Sony
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		United KingdomBritish63414000009
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORCHMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2625483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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