Red Torch Ltd

Company Name	Red Torch Ltd
Company Status	Active
Company Number	07047073
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Previous Name	Red Te Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Richmond Murch
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tonford Manor Tonford Lane Harbledown Nr. Canterbury Kent CT2 9BH

Director Name	Mr Christopher Campbell Argyle-Robinson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Newton Road Whitstable Kent CT5 2JA

Director Name	Mr Alexander Ian Charles Ross
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10, 83 Upper Tooting Road Tooting Bec London SW17 7TW

Director Name	Mrs Melanie Anne Quantock Shuldham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Farm Road Street Somerset BA16 0EL

Director Name	Mrs Fiona Mary Higney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2009(1 week, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Godolphin Road London W12 8JW

Director Name	Mr Martin Gerard Higney
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Godolphin Road London W12 8JW

Secretary Name	Timothy John Lunnon
Nationality	British
Status	Resigned
Appointed	23 November 2009(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	The Old Chapel Easton Wells Somerset BA5 1EE

Contact

Website	redtorch.co

Location

Registered Address	Unit 37 1st Floor Tileyard Studios Tileyard Road London N7 9AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Red Torch Holdings Limited 75.00% Ordinary A
25 at £1	Red Torch Holdings Limited 25.00% Ordinary B

Financials

Year	2014
Net Worth	£482,765
Cash	£245,569
Current Liabilities	£133,481

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

24 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
13 August 2020	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 28 October 2019 (2 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 December 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
28 October 2019	Change of details for Mr Christopher Campbell Argyle-Robinson as a person with significant control on 28 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 28 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
13 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
16 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (8 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (8 pages)
16 September 2016	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Christopher Campbell Argyle-Robinson on 15 September 2016 (2 pages)
10 June 2016	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Unit 37 1st Floor Tileyard Studios Tileyard Road London N7 9AH on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Unit 37 1st Floor Tileyard Studios Tileyard Road London N7 9AH on 10 June 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
24 February 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
11 January 2016	Appointment of Mr Christopher Campbell Argyle-Robinson as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Alexander Ian Charles Ross as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Christopher Campbell Argyle-Robinson as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Alexander Ian Charles Ross as a director on 1 January 2016 (2 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 December 2014	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 (17 pages)
5 December 2014	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 (17 pages)
3 December 2014	Termination of appointment of Martin Gerard Higney as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Timothy John Lunnon as a secretary on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Timothy John Lunnon as a secretary on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Martin Gerard Higney as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Martin Gerard Higney as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Fiona Mary Higney as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Fiona Mary Higney as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Timothy John Lunnon as a secretary on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Fiona Mary Higney as a director on 1 December 2014 (1 page)
2 December 2014	Registered office address changed from , 1 New Street, Wells, Somerset, BA5 2LA to The Courtyard High Street Ascot Berkshire SL5 7HP on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from , 1 New Street, Wells, Somerset, BA5 2LA to The Courtyard High Street Ascot Berkshire SL5 7HP on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from , 1 New Street, Wells, Somerset, BA5 2LA to The Courtyard High Street Ascot Berkshire SL5 7HP on 2 December 2014 (1 page)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 Statement of capital on 2014-10-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2014 (8 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 Statement of capital on 2014-10-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2014 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 November 2013	Director's details changed for Martin Gerard Higney on 16 October 2013 (2 pages)
15 November 2013	Director's details changed for Mrs Fiona Mary Higney on 16 October 2013 (2 pages)
15 November 2013	Director's details changed for Martin Gerard Higney on 16 October 2013 (2 pages)
15 November 2013	Director's details changed for Mrs Fiona Mary Higney on 16 October 2013 (2 pages)
15 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
15 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
16 December 2011	Director's details changed for Mrs Fiona Mary Higney on 16 October 2011 (2 pages)
16 December 2011	Director's details changed for Mrs Fiona Mary Higney on 16 October 2011 (2 pages)
16 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
16 December 2011	Director's details changed for Martin Gerard Higney on 16 October 2011 (2 pages)
16 December 2011	Director's details changed for Martin Gerard Higney on 16 October 2011 (2 pages)
16 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
25 February 2011	Company name changed red te LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Company name changed red te LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
18 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 November 2010	Director's details changed for Jonathan Murch on 16 October 2010 (3 pages)
1 November 2010	Director's details changed for Jonathan Murch on 16 October 2010 (3 pages)
1 November 2010	Director's details changed for Fiona Mary Higney on 16 October 2010 (2 pages)
1 November 2010	Director's details changed for Fiona Mary Higney on 16 October 2010 (2 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Director's details changed for Martin Higney on 16 October 2010 (2 pages)
29 October 2010	Director's details changed for Martin Higney on 16 October 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 March 2010	Previous accounting period shortened from 31 October 2010 to 30 November 2009 (1 page)
15 March 2010	Previous accounting period shortened from 31 October 2010 to 30 November 2009 (1 page)
17 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 100 (4 pages)
17 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 100 (4 pages)
17 December 2009	Appointment of Timothy John Lunnon as a secretary (3 pages)
17 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 December 2009	Registered office address changed from , 6 Farm Road, Street, Somerset, BA16 0EL, United Kingdom on 17 December 2009 (2 pages)
17 December 2009	Appointment of Jonathan Murch as a director (3 pages)
17 December 2009	Registered office address changed from , 6 Farm Road, Street, Somerset, BA16 0EL, United Kingdom on 17 December 2009 (2 pages)
17 December 2009	Appointment of Martin Higney as a director (3 pages)
17 December 2009	Appointment of Martin Higney as a director (3 pages)
17 December 2009	Appointment of Jonathan Murch as a director (3 pages)
17 December 2009	Appointment of Timothy John Lunnon as a secretary (3 pages)
20 November 2009	Termination of appointment of Melanie Shuldham as a director (2 pages)
20 November 2009	Appointment of Fiona Mary Higney as a director (3 pages)
20 November 2009	Termination of appointment of Melanie Shuldham as a director (2 pages)
20 November 2009	Appointment of Fiona Mary Higney as a director (3 pages)
16 October 2009	Incorporation (35 pages)
16 October 2009	Incorporation (35 pages)

Red Torch Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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