TORCHSHINE LIMITED - LONDON


Company Profile Company Filings

Overview

TORCHSHINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TORCHSHINE LIMITED was incorporated 32 years ago on 28/05/1992 and has the registered number: 02718263. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

TORCHSHINE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

99 THE RIDGEWAY
LONDON
NW11 9RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISSIM GABAY Feb 1943 British Director 2014-04-30 CURRENT
MRS DINA GABAY Feb 1949 British Director 2014-04-30 CURRENT
MR NISSIM GABAY Secretary 2014-04-30 CURRENT
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Director 1992-05-28 UNTIL 1992-08-10 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-28 UNTIL 1992-08-10 RESIGNED
MICHAEL SABERSKI Oct 1940 British Director 2007-04-01 UNTIL 2014-04-30 RESIGNED
MRS EVE FREDA ROTHFELD Aug 1953 British Director 1992-08-10 UNTIL 2014-04-30 RESIGNED
MR MYER BERNARD ROTHFELD Jun 1954 British Secretary 1992-08-10 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nissim Gabay 2016-04-06 2/1943 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Dina Galla Gabay 2016-04-06 2/1949 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Torchshine Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 30-04-2023 £18,232 Cash £588,342 equity
Torchshine Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 30-04-2022 £22,108 Cash £322,427 equity
Torchshine Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-04-2021 £14,922 Cash £325,842 equity
Torchshine Limited - Accounts to registrar (filleted) - small 18.2 2019-10-09 30-04-2019 £46,833 Cash £308,891 equity
Torchshine Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-04-2018 £47,200 Cash £308,352 equity
Torchshine Limited - Accounts to registrar - small 17.1.1 2017-06-17 30-04-2017 £9,249 Cash £310,971 equity
Torchshine Limited - Abbreviated accounts 16.1 2016-08-12 30-04-2016 £737 Cash £310,677 equity
Abbreviated Company Accounts - TORCHSHINE LIMITED 2014-07-30 30-04-2014 £244 Cash £312,850 equity

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