Menna Overview

Here’s a quick overview of TORCHBOX LTD 👀 — a Bristol based business that started in 2000.

TORCHBOX LTD

  • Company statusactive
  • Company No03983354
  • Age26 years 3 months Incorporated 28 April 2000
  • Officers4

Address

Third Floor, 15 Colston Street, Bristol, BS1 5AP, England

TORCHBOX LTD is an active company incorporated on 28 April 2000 and based in Bristol, England. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 09 Jun 2026

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Confirmation Statement With No Updates

6 Months Ago on 22 Jan 2026

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Accounts With Accounts Type Total Exemption Full

6 Months Ago on 21 Jan 2026

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Change To A Person With Significant Control

10 Months Ago on 19 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 May 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 26 Apr 2024

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Memorandum Articles

2 Years Ago on 16 Feb 2024

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Resolution

2 Years Ago on 16 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

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Statement Of Companys Objects

3 Years Ago on 07 Feb 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 31 Jan 2023

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Capital Alter Shares Redemption Statement Of Capital

3 Years Ago on 21 Oct 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 21 Oct 2022

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Capital Allotment Shares

4 Years Ago on 28 Apr 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 03 Mar 2022

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Appoint Person Director Company With Name Date

5 Years Ago on 17 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 17 Mar 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 17 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 17 Mar 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILLANS, Timothy Oliver Duncansecretary 02 May 2000
DYSON, Thomas Edwarddirector May 197302 May 2000
LEAVESLEY, Jamesdirector May 197901 Mar 2021
WILLANS, Timothy Oliver Duncandirector Dec 197102 May 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Torchbox Trustees Limited 28 Jun 2019
Thomas Edward Dyson May 197306 Apr 2016
Timothy Oliver Duncan Willans Dec 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.