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TORCHWOOD SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torchwood Solutions Limited. The company was founded 8 years ago and was given the registration number 09663574. The firm's registered office is in BILLERICAY. You can find them at Unit 7a, Radford Crescent, Billericay, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:TORCHWOOD SOLUTIONS LIMITED
Company Number:09663574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Unit 7a, Radford Crescent, Billericay, England, CM12 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7a, Radford Crescent, Billericay, England, CM12 0DU

Director30 June 2015Active

People with Significant Control

Mr Paul Grimwood
Notified on:14 July 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 7a, Radford Crescent, Billericay, England, CM12 0DU
Nature of control:
  • Significant influence or control
Mr Paul Grimwood
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 7a, Radford Crescent, Billericay, England, CM12 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts amended with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-11-22Accounts

Change account reference date company previous shortened.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-06-30Incorporation

Incorporation company.

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