Torpedo Factory Group Limited
Company Profile
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MicroTorpedo Factory Group Limited
03298917•Private Limited With Share Capital
10 Bonhill Street, London, EC2A4PE
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Incorporated
06/01/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Torpedo Factory Group Limited (03298917) is a private limited with share capital incorporated on 06/01/1997 (29 years old) and registered in london, EC2A4PE. The company operates under SIC code 70100 - activities of head offices.
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Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/01/1997
EC2A4PE
Financial Overview
Total Assets
£1.33M
Liabilities
£234.0K
Net Assets
£1.10M
Turnover
£11.0K
Cash
£3.0K
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-11-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Address
Date:13-06-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:07-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2005
Legacy
Category:Capital
Date:31-08-2005
Legacy
Category:Annual Return
Date:17-02-2005
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Mortgage
Date:07-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Capital
Date:11-11-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Capital
Date:03-12-2003
Legacy
Category:Capital
Date:13-11-2003
Legacy
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2002
Legacy
Category:Mortgage
Date:26-06-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date26/03/2026
Latest Accounts30/09/2025
Trading Addresses
10 Bonhill Street, London, EC2A4PERegistered
The Old Torpedo Factory, St Leonards Road, London, NW106ST
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