Torpedo Factory Group Limited. net worth, address, company information. Free

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Torpedo Factory Group Limited (reg no 03298917) is a private limited company legally formed on 1997-01-06. The firm has its registered office at The Old Torpedo Factory, St Leonard's Road, London NW10 6ST. Having undergone a change in 2011-02-02, the previous name the enterprise utilized was Phenomenon Group Plc. Torpedo Factory Group Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Torpedo Factory Group Limited
Number	03298917
Date of Incorporation:	6th January 1997
End of financial year:	30 September
Address:	The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Freddie J. (in the company from 29 July 2014), Nicholas C. (appointment date: 06 January 1997). 1 secretary is present: Freddie J. (appointed on 21 December 2010). The Companies House lists 1 person of significant control - Aukett Swanke Group Plc, a firm which can be reached at Bonhill Street, EC2A 4PE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	935	209,220

People with significant control

Aukett Swanke Group Plc

20 March 2023

Address	10 Bonhill Street, London, EC2A 4PE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Extension of current accouting period to September 30, 2023 filed on: 24th, August 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to September 30, 2023 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to June 29, 2022 filed on: 29th, June 2023 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened from June 30, 2022 to June 29, 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 31, 1997 with full list of members filed on: 2nd, March 2023 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to June 30, 2021 filed on: 1st, April 2022 \| accounts	Free Download (41 pages)
(AA01) Previous accounting period extended from December 31, 2020 to June 30, 2021 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 1st, July 2020 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to December 21, 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 15, 2016: 140289.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to December 21, 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 13, 2015: 140289.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to December 21, 2013 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 15th, August 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to December 21, 2012 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to December 21, 2011 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to December 21, 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 30th, June 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to December 21, 2009 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (15 pages)
(AA01) Extension of current accouting period to December 31, 2009 filed on: 27th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 31, 2009 filed on: 31st, March 2009 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to June 30, 2008 filed on: 27th, December 2008 \| accounts	Free Download (31 pages)
(363a) Annual return made up to June 13, 2008 filed on: 13th, June 2008 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to June 30, 2007 filed on: 25th, January 2008 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to June 30, 2007 filed on: 25th, January 2008 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to June 30, 2006 filed on: 8th, February 2007 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to June 30, 2006 filed on: 8th, February 2007 \| accounts	Free Download (27 pages)
(363s) Annual return made up to December 28, 2006 filed on: 28th, December 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 28, 2006 filed on: 28th, December 2006 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to January 9, 2006 filed on: 9th, January 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to January 9, 2006 filed on: 9th, January 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to January 9, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Group of companies' accounts made up to June 30, 2005 filed on: 18th, October 2005 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to June 30, 2005 filed on: 18th, October 2005 \| accounts	Free Download (26 pages)
(363s) Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (15 pages)
(363s) Annual return made up to February 17, 2005 filed on: 17th, February 2005 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to June 30, 2004 filed on: 20th, December 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to June 30, 2004 filed on: 20th, December 2004 \| accounts	Free Download (25 pages)
(363s) Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to June 30, 2003 filed on: 4th, February 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to June 30, 2003 filed on: 4th, February 2004 \| accounts	Free Download (25 pages)
(225) Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 30th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 30th, June 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to March 14, 2003 filed on: 14th, March 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to March 14, 2003 filed on: 14th, March 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 3rd, August 2002 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to December 31, 2001 filed on: 3rd, August 2002 \| accounts	Free Download (25 pages)
(363s) Annual return made up to February 26, 2002 filed on: 26th, February 2002 \| annual return	Free Download (9 pages)
(363s) Annual return made up to February 26, 2002 filed on: 26th, February 2002 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2000 filed on: 1st, August 2001 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to December 31, 2000 filed on: 1st, August 2001 \| accounts	Free Download (23 pages)
(363s) Annual return made up to January 4, 2001 filed on: 4th, January 2001 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to January 4, 2001 (Director's particulars changed) annual return
(363s) Annual return made up to January 4, 2001 filed on: 4th, January 2001 \| annual return	Free Download (9 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 2nd, August 2000 \| accounts	Free Download (20 pages)
(AA) Full group accounts for the period to December 31, 1999 filed on: 2nd, August 2000 \| accounts	Free Download (20 pages)
(363s) Annual return made up to February 7, 2000 filed on: 7th, February 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to February 7, 2000 (Director's particulars changed) annual return
(363s) Annual return made up to February 7, 2000 filed on: 7th, February 2000 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 20th, June 1999 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 20th, June 1999 \| accounts	Free Download (7 pages)
(363s) Annual return made up to February 1, 1999 filed on: 1st, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 1, 1999 filed on: 1st, February 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 27th, May 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 27th, May 1998 \| accounts	Free Download (8 pages)
(363s) Annual return made up to January 16, 1998 filed on: 16th, January 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 16, 1998 filed on: 16th, January 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 14th, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 14th, January 1998 \| accounts	Free Download (1 page)

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