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Torchbearer Interactive Ltd

Torchbearer Interactive Ltd is an active company incorporated on 20 October 2016 with the registered office located in Huddersfield, West Yorkshire. Torchbearer Interactive Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10437501
Private limited company
Age
8 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 St. Georges Square
Huddersfield
HD1 1LA
England
Same address for the past 4 years
Telephone
01133141332
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1992
Director • PSC • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Machine Tools (Guildford) Limited
Michelle Cowan is a mutual person.
Active
Cobra Engineering (UK) Limited
Michelle Cowan is a mutual person.
Active
The Denby Dale Centre Limited
Michelle Cowan is a mutual person.
Active
Kirkwood Hospice Enterprises Limited
Michelle Cowan is a mutual person.
Active
Marlborough Scott Limited
Michelle Cowan is a mutual person.
Active
Venom Consulting Limited
Michelle Cowan is a mutual person.
Active
Graphite Consultants Limited
Michelle Cowan is a mutual person.
Active
C&M Cowan Ltd
Michelle Cowan is a mutual person.
Active
Brands
Torchbearer Interactive Ltd
Torchbearer is a software development house that creates digital projects tailored to client needs.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£36.42K
Decreased by £254 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£74.98K
Increased by £5.09K (+7%)
Total Liabilities
-£35.7K
Increased by £2.29K (+7%)
Net Assets
£39.29K
Increased by £2.79K (+8%)
Debt Ratio (%)
48%
Decreased by 0.18% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Brendan Adams Resigned
7 Months Ago on 27 Jan 2025
Michelle Cowan Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Jonathan Howard Langley Details Changed
2 Years 3 Months Ago on 23 May 2023
Mrs Michelle Cowan Details Changed
2 Years 3 Months Ago on 23 May 2023
Brendan Adams Details Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Termination of appointment of Brendan Adams as a director on 27 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Michelle Cowan as a director on 27 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Memorandum and Articles of Association
Submitted on 28 Jul 2023
Change of share class name or designation
Submitted on 28 Jul 2023
Resolutions
Submitted on 28 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 27 Jul 2023
Repayment History
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