OpenRegistry
Companies House/Bristol/Company profile

TORCHBOX LTD

Active
03983354·incorporated 2000-04-28

TORCHBOX LTD is an active UK private limited company, incorporated on 28 April 2000 at Companies House (number 03983354; OpenRegistry canonical ID GB-03983354-torchbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-28
Registered Address
THIRD FLOOR, 15 COLSTON STREET, BRISTOL, BS1 5AP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-28. Next confirmation statement due 2017-05-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TORCHBOX LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Thomas Edward Dyson born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Owns 25–50% of shares
  • Timothy Oliver Duncan Willans born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-30.
    • Owns 25–50% of shares

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