About

Registered Number: 04892208
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Long Barn, Worton Park, Cassington, Oxon, OX29 4SX

 

Torpedo Digital Ltd was founded on 09 September 2003, it's status is listed as "Active". There are 2 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Iain Mark 09 September 2003 - 1
LEWIS, Tracey 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Iain Mark Lewis/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/10/2007 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 02/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.