General information

Name:

Teamtorch Limited

Office Address:

Penhurst House 352 Battersea Park Road SW11 3BY London

Number: 14453517

Incorporation date: 2022-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Teamtorch was created on Monday 31st October 2022 as a Private Limited Company. This company's registered office may be gotten hold of in London on Penhurst House, 352 Battersea Park Road. Assuming you need to contact the firm by post, the post code is SW11 3BY. The registration number for Teamtorch Ltd is 14453517. This company's classified under the NACE and SIC code 62012 meaning Business and domestic software development.

Given the company's constant growth, it was necessary to formally appoint further executives: Miguel F. and Jean-Paul A. who have been aiding each other since October 2023 to fulfil their statutory duties for this specific business. At least one secretary in this firm is a limited company, specifically Bmas Limited.

Executives with significant control over the firm are: Miguel F. owns 1/2 or less of company shares. Jean-Paul A. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Miguel F.

Role: Director

Appointed: 11 October 2023

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 10 October 2023

Address: 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

Latest update: 6 March 2024

Jean-Paul A.

Role: Director

Appointed: 31 October 2022

Latest update: 6 March 2024

People with significant control

Miguel F.
Notified on 11 October 2023
Nature of control:
1/2 or less of shares
Jean-Paul A.
Notified on 31 October 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miguel F.
Notified on 11 October 2023
Ceased on 11 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 27th, October 2023
resolution
Free Download Download filing (1 page)

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  • 62012 : Business and domestic software development
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