Menna Overview
Here’s a quick overview of TORPEDO FACTORY GROUP LIMITED 👀 — a London based business that started in 1997.
TORPEDO FACTORY GROUP LIMITED
- Company statusactive
- Company No03298917
- Age29 years 6 months Incorporated 6 January 1997
- Officers3
Address
10 Bonhill Street, London, EC2A 4PE, England
TORPEDO FACTORY GROUP LIMITED is an active company incorporated on 6 January 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Annual Return Company With Made Up Date Full List Shareholders
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Change Account Reference Date Company Previous Extended
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 17 Aug 2018
Mortgage Satisfy Charge Full
8 Years Ago on 12 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNER, Freddie William | secretary | 21 Dec 2010 | |
| CLARK, Nicholas | director | May 1974 | 06 Jan 1997 |
| JENNER, Freddie William | director | Nov 1983 | 29 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Built Cybernetics Plc | 20 Mar 2023 |
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CLARK, Nicholas, JENNER, Freddie William are mutual persons.
CLARK, Nicholas, GOWER, Mark Christopher, MCCULLAGH, Keith Graham, Dr, PAPWORTH, John David are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas, JENNER, Freddie William are mutual persons.
CLARK, Nicholas, JENNER, Freddie William are mutual persons.
CLARK, Nicholas are mutual persons.
CLARK, Nicholas, OSMAN, Anwar Raymond are mutual persons.
CLARK, Nicholas, JENNER, Freddie William, FINN, Pamela Emille Howie, PAPWORTH, John David are mutual persons.
CLARK, Nicholas, FINN, Pamela Emille Howie, MCCULLAGH, Keith Graham, Dr, MOORE, Timothy David, Dr, PAPWORTH, John David are mutual persons.
CLARK, Nicholas, GOWER, Mark Christopher, OSMAN, Anwar Raymond, PAPWORTH, John David are mutual persons.
JENNER, Freddie William are mutual persons.
JENNER, Freddie William are mutual persons.
FINN, Pamela Emille Howie are mutual persons.
FINN, Pamela Emille Howie are mutual persons.
FINN, Pamela Emille Howie are mutual persons.
FINN, Pamela Emille Howie are mutual persons.
FINN, Pamela Emille Howie are mutual persons.
FINN, Pamela Emille Howie are mutual persons.
FINN, Pamela Emille Howie are mutual persons.
GOWER, Mark Christopher are mutual persons.
GOWER, Mark Christopher are mutual persons.
MCCULLAGH, Keith Graham, Dr are mutual persons.
MOORE, Timothy David, Dr are mutual persons.
MOORE, Timothy David, Dr are mutual persons.
BUILT CYBERNETICS PLC
CLARK, Nicholas, JENNER, Freddie William are mutual persons.
ACUITY RM GROUP PLC
CLARK, Nicholas are mutual persons.
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Here’s a quick overview of TORPEDO FACTORY GROUP LIMITED 👀 — a London based business that started in 1997.