TORCHBOX LTD
THE TOP FLOOR, SOUTHILL BARN SOUTHILL BUSINESS PARK, CORNBURY PARK, CHARLBURY OX7 3EW- Active
- Private Limited Company
- Company No. 03983354
- Last Updated: 01 Mar 2024
Company Profile
TORCHBOX LTD was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in CHARLBURY. TORCHBOX LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 6 months and 19 days.
| Name | TORCHBOX LTD |
|---|---|
| Company number | 03983354 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOP FLOOR, SOUTHILL BARN SOUTHILL BUSINESS PARK CORNBURY PARK CHARLBURY OX7 3EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Torchbox Trustees Limited Southill Business Park, Cornbury Park, OX7 3EW |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Thomas Edward Dyson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
|
| Timothy Oliver Duncan Willans Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-201 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TORCHBOX LTD | 28 Apr 2000 |