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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events2

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TORPEDO FACTORY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 1997 (27 years ago)

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Summary

NameTORPEDO FACTORY GROUP LIMITED
Historical names
  • PHENOMENON GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03298917
LEI Code
  • 9845007058AD42F4CD12
Incorporation Date06 Jan 1997 (27 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TFG S*******************

ActiveUnited Kingdom

TORPE**************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, NW10 6ST

Officers

individual

IndividualUnited Kingdom

Clark, Nicholas

Director


Appointed on06 Jan 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenner, Freddie William

Director


Appointed on29 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Jenner, Freddie William

Secretary


Appointed on21 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Nicholas

Secretary


Appointed on31 Jan 2002

Resigned on21 Dec 2010

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2022465,762 GBP
(~$573,918)
2,092,766 GBP
(~$2,578,736)
View full report
2021366,785 GBP
(~$504,431)
1,669,595 GBP
(~$2,296,156)
View full report

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Events

Old value

02 Feb 2011

Name changePHENOMENON GROUP PLC

20 Sep 2000

Name changeONMEDICA GROUP PLC

Documents

DateNameTypeDocument
01 Apr 2022Accounts with accounts type groupAAView
12 Jan 2022Confirmation statement with no updatesCS01View
30 Jun 2021Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to29 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 9845007058AD42F4CD12
  • Legal nameTORPEDO FACTORY GROUP LIMITED
  • Registration date18 Jan 2021
  • StatusActiveIssued
  • Other namesTORPEDO FACTORY GROUP PLC, PHENOMENON GROUP PLC, ONMEDICA GROUP PLC, PHENOMENON LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated19 Nov 2023
  • Next renewal18 Jan 2025

Frequently asked questions

Where is TORPEDO FACTORY GROUP LIMITED's headquarters?

TORPEDO FACTORY GROUP LIMITED's headquarters is located at LONDON, THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, NW10 6ST

What is TORPEDO FACTORY GROUP LIMITED's industry?

TORPEDO FACTORY GROUP LIMITED is in the industry of Activities of head offices

What year was TORPEDO FACTORY GROUP LIMITED started?

TORPEDO FACTORY GROUP LIMITED was started in 1997

What is the LEI number of TORPEDO FACTORY GROUP LIMITED?

TORPEDO FACTORY GROUP LIMITED LEI number is 9845007058AD42F4CD12

How much profit does TORPEDO FACTORY GROUP LIMITED make?

TORPEDO FACTORY GROUP LIMITED's profit is $573,918

Sources: Companies House