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Torch B2B Ltd

Torch B2B Ltd is an active company incorporated on 14 November 2001 with the registered office located in Bedford, Bedfordshire. Torch B2B Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04322745
Private limited company
Age
23 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was The Maltings 102a High Street Olney Bucks MK46 4BE England
Telephone
01525840830
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Advertising & Marketing Executive • British • Lives in England • Born in Aug 1964
Mr Mark Raymond Grogan
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Omne Agency Limited
Mark Raymond Grogan is a mutual person.
Active
2MG Ltd
Mark Raymond Grogan is a mutual person.
Active
Blackfin Incentive Limited
Mark Raymond Grogan is a mutual person.
Active
3MRG Limited
Mark Raymond Grogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mark Raymond Grogan (PSC) Appointed
10 Months Ago on 29 Oct 2024
2Mg Ltd (PSC) Resigned
10 Months Ago on 29 Oct 2024
2Mg Ltd (PSC) Details Changed
11 Months Ago on 16 Sep 2024
Charge Satisfied
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Notification of Mark Raymond Grogan as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of 2Mg Ltd as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Change of details for 2Mg Ltd as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Satisfaction of charge 1 in full
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 14 Mar 2023
Registered office address changed from The Maltings 102a High Street Olney Bucks MK46 4BE England to 6 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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