| Company Name | Global Torchlight Limited |
|---|---|
| Director | David Joseph Edward Chmiel |
| Company Status | Active |
| Company Number | 07907375 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section O | Public administration and defence; compulsory social security |
| SIC 7521 | Foreign affairs |
| SIC 84210 | Foreign affairs |
Directors
| Director Name | Mr David Joseph Edward Chmiel |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Pinehurst Willow Grove Chislehurst Kent BR7 5BY |
| Secretary Name | David Joseph Edward Chmiel |
|---|---|
| Status | Current |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Pinehurst Willow Grove Chislehurst Kent BR7 5BY |
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Joseph Edward Chmiel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£932 |
| Cash | £6,300 |
| Current Liabilities | £7,232 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 31 January 2024 (3 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
| 5 May 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 5 May 2023 (1 page) |
| 14 March 2023 | Total exemption full accounts made up to 31 January 2023 (3 pages) |
| 13 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 31 January 2022 (3 pages) |
| 13 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 31 January 2021 (3 pages) |
| 13 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
| 16 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 14 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 15 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 12 January 2012 | Incorporation (43 pages) |
| 12 January 2012 | Incorporation (43 pages) |