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Home > England & Wales Companies > TORCHWOOD CONSULTANTS LIMITED
Company Information for

TORCHWOOD CONSULTANTS LIMITED

5 LONDON WALL BUILDINGS, LONDON, EC2M 5NS,
Company Registration Number
06395478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Torchwood Consultants Ltd
TORCHWOOD CONSULTANTS LIMITED was founded on 2007-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Torchwood Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TORCHWOOD CONSULTANTS LIMITED
 
Legal Registered Office
5 LONDON WALL BUILDINGS
LONDON
EC2M 5NS
Other companies in EC2M
 
Filing Information
Company Number 06395478
Company ID Number 06395478
Date formed 2007-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts 
VAT Number /Sales tax ID GB923723528  
Last Datalog update: 2021-01-06 04:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORCHWOOD CONSULTANTS LIMITED
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Company Officers of TORCHWOOD CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LIMITED
 Company Secretary 2007-10-10
SOTOS SOCRATOUS
 Director 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LIMITED WAY FORWARD SOLUTIONS LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
MAGNA SECRETARIES LIMITED AEOLE REGI LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2017-03-07
MAGNA SECRETARIES LIMITED M & B GERMAN-HUNGARIAN BUILDING SERVICES LTD Company Secretary 2007-09-11 CURRENT 2007-09-11 Dissolved 2014-05-20
MAGNA SECRETARIES LIMITED INTERNATIONAL BRITISH SCHOOLS OF ENGLISH LIMITED Company Secretary 2002-09-04 CURRENT 1997-10-20 Active - Proposal to Strike off
SOTOS SOCRATOUS SMK CONSULTANTS LTD Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
SOTOS SOCRATOUS CRI CONSULTANTS LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2016-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 3 London Wall Buildings London EC2M 5PD
2020-11-24CH01Director's details changed for Mr. Sotos Socratous on 2020-10-01
2020-11-24PSC04Change of details for Mr. Sotos Socratous as a person with significant control on 2020-10-01
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-03-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0110/10/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0110/10/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AAMDAmended accounts made up to 2012-10-31
2013-11-18AR0110/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Mr Sotos Socratous on 2013-04-01
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2013-03-25
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2012-11-12AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0110/10/10 ANNUAL RETURN FULL LIST
2010-10-19CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2009-10-01
2010-05-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0110/10/09 FULL LIST
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 10/12/2009
2009-04-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM
2008-10-16363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TORCHWOOD CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORCHWOOD CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORCHWOOD CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-10-31 £ 5,936
Creditors Due Within One Year 2012-10-31 £ 41,315
Creditors Due Within One Year 2012-10-31 £ 57,609
Creditors Due Within One Year 2011-10-31 £ 21,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORCHWOOD CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 27,746
Cash Bank In Hand 2012-10-31 £ 77,786
Cash Bank In Hand 2012-10-31 £ 79,800
Cash Bank In Hand 2011-10-31 £ 65,003
Current Assets 2013-10-31 £ 55,880
Current Assets 2012-10-31 £ 82,669
Current Assets 2012-10-31 £ 92,472
Current Assets 2011-10-31 £ 71,293
Debtors 2013-10-31 £ 28,134
Debtors 2012-10-31 £ 4,883
Debtors 2012-10-31 £ 12,672
Debtors 2011-10-31 £ 6,290
Shareholder Funds 2013-10-31 £ 65,128
Shareholder Funds 2012-10-31 £ 59,906
Shareholder Funds 2012-10-31 £ 62,781
Shareholder Funds 2011-10-31 £ 65,220
Tangible Fixed Assets 2013-10-31 £ 15,184
Tangible Fixed Assets 2012-10-31 £ 18,552
Tangible Fixed Assets 2012-10-31 £ 27,918
Tangible Fixed Assets 2011-10-31 £ 15,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORCHWOOD CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORCHWOOD CONSULTANTS LIMITED
Trademarks
We have not found any records of TORCHWOOD CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORCHWOOD CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TORCHWOOD CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TORCHWOOD CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORCHWOOD CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORCHWOOD CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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