Red Torch Ltd

About

Registered Number: 07047073

Date of Incorporation: 16/10/2009 (14 years and 6 months ago)

Company Status: Active

Registered Address: Unit 37 1st Floor Tileyard Studios, Tileyard Road, London, N7 9AH,

Red Torch Ltd was founded on 16 October 2009 and are based in London, it's status is listed as "Active". The current directors of this company are listed as Argyle-robinson, Christopher Campbell, Murch, Jonathan Richmond, Ross, Alexander Ian Charles, Lunnon, Timothy John, Higney, Fiona Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ARGYLE-ROBINSON, Christopher Campbell	01 January 2016	-	1
MURCH, Jonathan Richmond	23 November 2009	-	1
ROSS, Alexander Ian Charles	01 January 2016	-	1
HIGNEY, Fiona Mary	27 October 2009	01 December 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
LUNNON, Timothy John	23 November 2009	01 December 2014	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	13 August 2020
AA - Annual Accounts	25 June 2020
AA01 - Change of accounting reference date	18 December 2019
CH01 - Change of particulars for director	28 October 2019
PSC04 - N/A	28 October 2019
CS01 - N/A	27 September 2019
AA - Annual Accounts	13 May 2019
CS01 - N/A	24 September 2018
AA - Annual Accounts	25 June 2018
CS01 - N/A	09 October 2017
AA - Annual Accounts	16 June 2017
CS01 - N/A	06 October 2016
CH01 - Change of particulars for director	16 September 2016
CH01 - Change of particulars for director	16 September 2016
AD01 - Change of registered office address	10 June 2016
AA - Annual Accounts	24 February 2016
AP01 - Appointment of director	11 January 2016
AP01 - Appointment of director	11 January 2016
AR01 - Annual Return	30 October 2015
AA - Annual Accounts	23 January 2015
RP04 - N/A	05 December 2014
TM02 - Termination of appointment of secretary	03 December 2014
TM01 - Termination of appointment of director	03 December 2014
TM01 - Termination of appointment of director	03 December 2014
AD01 - Change of registered office address	02 December 2014
AR01 - Annual Return	23 October 2014
AA - Annual Accounts	26 June 2014
AR01 - Annual Return	15 November 2013
CH01 - Change of particulars for director	15 November 2013
CH01 - Change of particulars for director	15 November 2013
AA - Annual Accounts	07 February 2013
AR01 - Annual Return	02 November 2012
AA - Annual Accounts	18 January 2012
AR01 - Annual Return	16 December 2011
CH01 - Change of particulars for director	16 December 2011
CH01 - Change of particulars for director	16 December 2011
CERTNM - Change of name certificate	25 February 2011
AA - Annual Accounts	18 February 2011
AR01 - Annual Return	01 November 2010
CH01 - Change of particulars for director	01 November 2010
CH01 - Change of particulars for director	01 November 2010
CH01 - Change of particulars for director	29 October 2010
AA - Annual Accounts	23 March 2010
AA01 - Change of accounting reference date	15 March 2010
RESOLUTIONS - N/A	17 December 2009
SH01 - Return of Allotment of shares	17 December 2009
AP03 - Appointment of secretary	17 December 2009
AP01 - Appointment of director	17 December 2009
AP01 - Appointment of director	17 December 2009
AD01 - Change of registered office address	17 December 2009
TM01 - Termination of appointment of director	20 November 2009
AP01 - Appointment of director	20 November 2009
NEWINC - New incorporation documents	16 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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