Torpedo Digital Limited in Worton Park CASSINGTON

Torpedo Digital Limited CASSINGTON

Founded in 2003, Torpedo Digital, classified under reg no. 04892208 is an active company. Currently registered at The Long Barn OX29 4SX, Cassington the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd August 2007 Torpedo Digital Limited is no longer carrying the name Icepod.

There is a single director in the company at the moment - Iain L., appointed on 9 September 2003. In addition, a secretary was appointed - Iain L., appointed on 9 September 2003. As of 9 June 2024, there was 1 ex director - Tracey L.. There were no ex secretaries.

Torpedo Digital Limited Address / Contact

Office Address	The Long Barn
Office Address2	Worton Park
Town	Cassington
Post code	OX29 4SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04892208
Date of Incorporation	Tue, 9th Sep 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Iain L.

Position: Director

Appointed: 09 September 2003

Iain L.

Position: Secretary

Appointed: 09 September 2003

Tracey L.

Position: Director

Appointed: 09 September 2003

Resigned: 15 March 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Torpedo Group Limited from Cassington, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Iain L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Torpedo Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Icepod	August 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2023-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets			1	1	1	1	1
Net Assets Liabilities							1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Average Number Employees During Period					2	2	2
Net Current Assets Liabilities			1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1	1
Number Shares Allotted		1	1					1	1	1
Par Value Share		1	1					1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 9th, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 26th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 10th September 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 22nd, April 2015	accounts
AD01	New registered office address The Long Barn Worton Park Cassington Oxon OX29 4SX. Change occurred on Monday 20th October 2014. Company's previous address: The Long Barn Worton Park Worton Cassington Oxon OX29 4SX England. filed on: 20th, October 2014	address	Free Download (1 page)
AD01	New registered office address The Long Barn Worton Park Worton Cassington Oxon OX29 4SX. Change occurred on Friday 17th October 2014. Company's previous address: The Tack Room, Worton Park Cassington Oxon OX29 4SU. filed on: 17th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 11th September 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 13th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 21st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th September 2012 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th September 2011 filed on: 28th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th September 2010 filed on: 24th, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2009 filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 8th, April 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 02/10/07 from: first floor the tack room worton park cassington oxon OX29 4SU filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: first floor the tack room worton park cassington oxon OX29 4SU filed on: 2nd, October 2007	address	Free Download (1 page)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
287	Registered office changed on 08/03/06 from: fine print building electric avenue ferry hinksey road oxford oxfordshire OX2 0BY filed on: 8th, March 2006	address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: fine print building electric avenue ferry hinksey road oxford oxfordshire OX2 0BY filed on: 8th, March 2006	address	Free Download (1 page)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
287	Registered office changed on 13/10/04 from: 17 flatford place kidlington oxfordshire OX5 1TQ filed on: 13th, October 2004	address	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 17 flatford place kidlington oxfordshire OX5 1TQ filed on: 13th, October 2004	address	Free Download (1 page)
363s	Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, September 2003	incorporation	Free Download (19 pages)

Torpedo Digital Limited CASSINGTON

Torpedo Digital Limited Address / Contact

Company Information / Profile

Company staff

Iain L.

Iain L.

Tracey L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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