TORPEDO FACTORY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TORPEDO FACTORY GROUP LIMITED
COMPANY NUMBER
03298917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/1997
(27 years and 11 months old)
WEBSITE
http://tfg.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/02/2011
30/11/2012
TORPEDO FACTORY GROUP PLC
View all previous names
LONDON
EC2A 4PE
Telephone: 02085371010
TPS: No
10 Bonhill Street
LONDON
EC2A 4PE
The Old Torpedo Factory
St Leonards Road
London
NW10 6ST
Telephone: 85371000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORPEDO FACTORY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORPEDO FACTORY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORPEDO FACTORY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/01/1997 - Present (27 years and 11 months) Secretary: 31/01/2002 - Present (22 years and 10 months) Born in May 1974 (age: 50) |
Active | Director&Secretary |
Current: 18 Past: 22 |
View Report |
|
21/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2014 - Present (10 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/01/1997 - Present (27 years and 11 months) Born in Feb 1973 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
29/10/1999 - Present (25 years and 1 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 05/04/2023 | John David Papworth (906754724) has left the board |
| 28/03/2023 | Keith Graham McCullagh (908047626) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/04/2016 | Anwar Raymond Osman (915740526) has left the board |
| 20/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/08/2015 | Mark Christopher Gower (910133075) has left the board |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 22/08/2014 | New Board Member Freddie William Jenner (919033169) Appointed |
| 18/03/2014 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
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