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TORPEDO DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torpedo Digital Limited. The company was founded 20 years ago and was given the registration number 04892208. The firm's registered office is in CASSINGTON. You can find them at The Long Barn, Worton Park, Cassington, Oxon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TORPEDO DIGITAL LIMITED
Company Number:04892208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Long Barn, Worton Park, Cassington, Oxon, OX29 4SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Worton Park, Cassington, England, OX29 4SX

Secretary09 September 2003Active
The Long Barn, Worton Park, Cassington, England, OX29 4SX

Director09 September 2003Active
The Long Barn, Worton Park, Cassington, England, OX29 4SX

Director09 September 2003Active

People with Significant Control

Mr Iain Mark Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:The Long Barn, Worton Park, Cassington, OX29 4SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Torpedo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Long Barn, Worton Park, Cassington, England, OX29 4SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2023-03-21Officers

Termination director company with name termination date.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-10-20Address

Change registered office address company with date old address new address.

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