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DR. DANIELE TORCHIA LIMITED

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DR. DANIELE TORCHIA LIMITED

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Key Data

Status

Active

Company No.

09168401

Incorporation date

08/08/2014

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

29 Willow Walk, Ely, Cambridgeshire CB7 4ATCopy
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Latest events (Record since 08/08/2014)
dot icon08/10/2025
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon03/10/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon10/02/2020
Change of details for Dr Daniele Torchia as a person with significant control on 2020-02-05
View PDF (2 pages)
dot icon07/02/2020
Director's details changed for Dr Daniele Torchia on 2020-02-05
View PDF (2 pages)
dot icon07/02/2020
Registered office address changed from 169 Bellingham Road London SE6 1EQ England to 29 Willow Walk Ely Cambridgeshire CB7 4AT on 2020-02-07
View PDF (1 pages)
dot icon02/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon06/08/2018
Cessation of Daniele Torchia as a person with significant control on 2017-08-06
View PDF (1 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon08/08/2017
Notification of Daniele Torchia as a person with significant control on 2016-08-08
View PDF (2 pages)
dot icon08/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon05/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon16/02/2016
Registered office address changed from 12 Princess Alice Way London SE28 0HQ England to 169 Bellingham Road London SE6 1EQ on 2016-02-16
View PDF (1 pages)
dot icon11/11/2015
Registered office address changed from Flat 21, Regis House 11 Austin Street King's Lynn Norfolk PE30 1BF to 12 Princess Alice Way London SE28 0HQ on 2015-11-11
View PDF (1 pages)
dot icon05/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2014
Registered office address changed from 169 Bellingham Catford London SE6 1EQ England to Flat 21, Regis House 11 Austin Street King's Lynn Norfolk PE30 1BF on 2014-10-20
View PDF (1 pages)
dot icon08/08/2014
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1,066.59 % *

* during past year

Cash in Bank

£61,351.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.15K
-
0.00
15.14K
-
2022
1
1.11K
-
0.00
5.26K
-
2023
1
41.00K
-
0.00
61.35K
-
2023
1
41.00K
-
0.00
61.35K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

41.00K £Ascended3.60K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.35K £Ascended1.07K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Torchia, Daniele, Dr
Director
08/08/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DR. DANIELE TORCHIA LIMITED

DR. DANIELE TORCHIA LIMITED is an(a) Active company incorporated on 08/08/2014 with the registered office located at 29 Willow Walk, Ely, Cambridgeshire CB7 4AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DR. DANIELE TORCHIA LIMITED?

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DR. DANIELE TORCHIA LIMITED is currently Active. It was registered on 08/08/2014 .

Where is DR. DANIELE TORCHIA LIMITED located?

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DR. DANIELE TORCHIA LIMITED is registered at 29 Willow Walk, Ely, Cambridgeshire CB7 4AT.

What does DR. DANIELE TORCHIA LIMITED do?

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DR. DANIELE TORCHIA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does DR. DANIELE TORCHIA LIMITED have?

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DR. DANIELE TORCHIA LIMITED had 1 employees in 2023.

What is the latest filing for DR. DANIELE TORCHIA LIMITED?

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The latest filing was on 08/10/2025: Total exemption full accounts made up to 2025-08-31.