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 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.
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 |
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 |