Torpedo Digital Limited (reg no 04892208) is a private limited company started on 2003-09-09. This firm is located at The Long Barn, Worton Park, Cassington OX29 4SX. Changed on 2007-08-02, the previous name this enterprise utilized was Icepod Limited. Torpedo Digital Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name Torpedo Digital Limited
Number 04892208
Date of Incorporation: Tue, 9th Sep 2003
End of financial year: 31 December
Address: The Long Barn, Worton Park, Cassington, OX29 4SX
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in the firm, we can name: Iain L. (appointed on 09 September 2003). 1 secretary is present: Iain L. (appointed on 09 September 2003). The Companies House reports 2 persons of significant control, namely: Torpedo Group Limited can be found at Worton Park, OX29 4SX Cassington, Oxon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Iain L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 1 1 1 1 1 - -
Number Shares Allotted - 1 1 - - - - 1 1
Shareholder Funds 1 1 1 - - - - - -

People with significant control

Torpedo Group Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iain L.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, June 2023 | accounts
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