TL

TORCHSHINE LIMITED

Active

Company number 02718263

London · Incorporated 28 May 1992

99 The Ridgeway, London, NW11 9RX

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nissim Gabay
Born February 1943
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mrs Dina Galla Gabay
Born February 1949
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Gazette Filings Brought Up To Date
Gazette
29 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Gazette Notice Compulsary
Gazette
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2004 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2003 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
1 June 2001 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Small
Accounts
5 March 2000 View
Legacy
Annual Return
4 July 1999 View
Legacy
Address
30 March 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Annual Return
11 February 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1998 View
Legacy
Mortgage
1 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Small
Accounts
4 March 1997 View
Accounts With Accounts Type Small
Accounts
25 November 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Accounts
3 May 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1995 View
Legacy
Annual Return
14 June 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Mortgage
28 April 1995 View
Legacy
Mortgage
28 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Small
Accounts
25 August 1994 View
Legacy
Annual Return
26 August 1993 View
Legacy
Accounts
24 November 1992 View
Legacy
Capital
24 November 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Address
5 October 1992 View
Legacy
Mortgage
5 September 1992 View
Incorporation Company
Incorporation
28 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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