Torpedo Marketing Limited

General information

Name:

Torpedo Marketing Ltd

Office Address:

The Long Barn Worton Park OX29 4SX Cassington

Number: 04892196

Incorporation date: 2003-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Torpedo Marketing is a business registered at OX29 4SX Cassington at The Long Barn. The firm was formed in 2003 and is established under the registration number 04892196. The firm has existed on the English market for twenty one years now and the official status is active. This company's declared SIC number is 74990 meaning Non-trading company. The most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-29.

According to the latest update, there is a solitary director in the company: Iain L. (since 9th September 2003). The following limited company had been guided by Tracey L. up until March 2023.

The companies with significant control over this firm include: Torpedo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cassington at Worton Park, OX29 4SX, Oxon and was registered as a PSC under the reg no 04889983.

Financial data based on annual reports

Company staff

Iain L.

Role: Director

Appointed: 09 September 2003

Latest update: 7 March 2024

Iain L.

Role: Secretary

Appointed: 09 September 2003

Latest update: 7 March 2024

People with significant control

Torpedo Group Limited
Address: The Long Barn Worton Park, Cassington, Oxon, OX29 4SX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04889983
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 April 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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