Torpedo Marketing Limited in Worton Park CASSINGTON

Torpedo Marketing Limited CASSINGTON

Torpedo Marketing started in year 2003 as Private Limited Company with registration number 04892196. The Torpedo Marketing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cassington at The Long Barn. Postal code: OX29 4SX.

There is a single director in the firm 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 29 May 2024, there was 1 ex director - Tracey L.. There were no ex secretaries.

Torpedo Marketing 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	04892196
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 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 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 register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Torpedo Group Limited from Cassington, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC 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

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
Net Worth	1	1	1

Balance Sheet
Current Assets			1	1	1	1	1
Net Assets Liabilities							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
Number Shares Allotted		1	1					1	1
Par Value Share		1	1					1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 9th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th September 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, April 2015	accounts
AD01	Address change date: 20th October 2014. New Address: The Long Barn Worton Park Cassington Oxon OX29 4SX. Previous address: The Long Barn Worton Park Worton Cassington Oxon OX29 4SX England filed on: 20th, October 2014	address	Free Download (1 page)
AD01	Address change date: 17th October 2014. New Address: The Long Barn Worton Park Worton Cassington Oxon OX29 4SX. Previous address: The Tack Room, Worton Park Cassington Oxon OX29 4SU filed on: 17th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 9th September 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th September 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th September 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th September 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th September 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th September 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 3rd October 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2nd October 2007 with shareholders record 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	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 5th October 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 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	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 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	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 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: 17th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 17th, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, September 2003	incorporation	Free Download (19 pages)

Torpedo Marketing Limited CASSINGTON

Torpedo Marketing Limited Address / Contact

Company Information / Profile

Company staff

Iain L.

Iain L.

Tracey L.

People with significant control

Annual reports financial information

Company filings

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