Download leads from Nexok and grow your business. Find out more

Torch Financial Limited

Private Limited Company

Torch Financial Limited
Floor 1, 3 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2UD
Wales
Company NameTorch Financial Limited
Company StatusActive
Company Number12830760
Incorporation Date21 August 2020 (3 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorCraig Price
Business IndustryFinancial and Insurance Activities
Business ActivityOther Credit Granting N.E.C.
Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August
Latest Return20 August 2023 (8 months, 2 weeks ago)
Next Return Due3 September 2024 (4 months from now)

Contact

Registered AddressFloor 1, 3 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2UD
Wales
Shared Address This company doesn't share its address with any other companies
ConstituencyCardiff South and Penarth
County
Built Up AreaCardiff
ParishSplott

Accounts & Returns

Accounts Year End31 August
CategoryMicro
Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Latest Return20 August 2023 (8 months, 2 weeks ago)
Next Return Due3 September 2024 (4 months from now)

Director Overview

Current

1

Retired

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64929)Other credit granting n.e.c.
SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified
SIC IndustryFinancial and insurance activities
SIC 2003 (6713)Auxiliary financial intermed
SIC 2007 (66190)Activities auxiliary to financial intermediation n.e.c.

Event History

23 August 2023Confirmation statement made on 20 August 2023 with no updates
31 July 2023Registered office address changed from 1st Floor, Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE Wales to Floor 1, 3 Alexandra Gate Ffordd Pengam Cardiff, CF24 2UD on 31 July 2023
26 September 2022Micro company accounts made up to 31 August 2022
22 August 2022Confirmation statement made on 20 August 2022 with no updates
20 October 2021Micro company accounts made up to 31 August 2021

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

Sign up now to grow your client base. Plans & Pricing