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TEAMTORCH LTD

TEAMTORCH LTD is an active private limited company, incorporated on 31 October 2022. The nature of the business is Business and domestic software development. The company's registered office is on Battersea Park Road, London. The company's next accounts are due on 31 July 2024, and fall under the accounts category: No Accounts Filed. TEAMTORCH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14453517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1PENHURST HOUSE
Address Line 2352 BATTERSEA PARK ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW11 3BY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date28/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
TEAMTORCH LTD

Directors

(The company's officers)
MR JEAN-PAUL ASHBY
(~40 year old British national)
PENHURST HOUSE 352 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2022
MR MIGUEL FERREIRA DE SA PEDROSO
(~31 year old Portuguese national)
PENHURST HOUSE 352 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 11/10/2023
MCLARENS CO SEC LTD
(British national)
PENHURST HOUSE 352-6 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
  • Current Secretary
Appointed on 10/10/2023

Shareholders

(Persons of Significant Control)
Mr Jean-Paul Ashby
(~40 year old British national)
Penhurst House, 352 Battersea Park Road, London, SW11 3BY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2022
Mr Miguel Ferreira De Sa Pedroso
(~31 year old Portuguese national)
Penhurst House, 352 Battersea Park Road, London, SW11 3BY, England
  • Owns between 75% and 100% of the shares.
Notified on 11/10/2023

Connections

(Shared officers)
17 PRINCE OF WALES TERRACE LIMITED
  • MR JEAN-PAUL ASHBY
  • MCLARENS CO SEC LTD
96 CLUB LIMITED
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
ALBURY HOMES (SELSDON) LIMITED
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
BRIANA ANOFF LIMITED
  • MCLARENS CO SEC LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TEAMTORCH LTD: Maps

Maps show the location of the postcode of the registered office, SW11 3BY.

Map of TEAMTORCH LTD at local scale
Map of TEAMTORCH LTD at local scale
Map of TEAMTORCH LTD at district scale
Map of TEAMTORCH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW11 3BY

Other companies with registered offices in SW11 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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