TF

TORPEDO FACTORY GROUP LIMITED

Active

Company number 03298917

London, England · Incorporated 6 January 1997

10 Bonhill Street, London, EC2A 4PE, England

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2012

Company history

Previous company names

PHENOMENON LIMITED · 6 January 1997 – 2 December 1999

ONMEDICA GROUP PLC · 2 December 1999 – 20 September 2000

PHENOMENON GROUP PLC · 20 September 2000 – 2 February 2011

TORPEDO FACTORY GROUP PLC · 2 February 2011 – 30 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Built Cybernetics Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2023

Funding

2 funding rounds
25 July 2012
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Group
Accounts
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2023 View
Accounts With Accounts Type Group
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Group
Accounts
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Accounts With Accounts Type Group
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 2012 View
Re Registration Memorandum Articles
Incorporation
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Reregistration Public To Private Company
Change Of Name
30 November 2012 View
Capital Allotment Shares
Capital
24 September 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Certificate Change Of Name Company
Change Of Name
2 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Group
Accounts
27 December 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Address
13 June 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
7 March 2008 View
Accounts With Accounts Type Group
Accounts
25 January 2008 View
Accounts With Accounts Type Group
Accounts
8 February 2007 View
Legacy
Address
17 January 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Capital
31 August 2005 View
Legacy
Annual Return
17 February 2005 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
10 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Mortgage
7 January 2005 View
Accounts With Accounts Type Group
Accounts
20 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
18 November 2004 View
Resolution
Resolution
18 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Accounts
30 June 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts Amended With Accounts Type Group
Accounts
31 October 2002 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Mortgage
26 June 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Address
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Capital
26 February 2002 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
4 January 2001 View
Resolution
Resolution
21 September 2000 View
Certificate Change Of Name Company
Change Of Name
20 September 2000 View
Accounts With Accounts Type Full Group
Accounts
2 August 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Address
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 December 1999 View
Legacy
Reregistration
2 December 1999 View
Legacy
Capital
2 December 1999 View
Statement Of Affairs
Miscellaneous
2 December 1999 View
Legacy
Capital
2 December 1999 View
Re Registration Memorandum Articles
Incorporation
2 December 1999 View
Auditors Statement
Auditors
2 December 1999 View
Auditors Report
Auditors
2 December 1999 View
Accounts Balance Sheet
Accounts
2 December 1999 View
Legacy
Reregistration
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Capital
2 December 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Legacy
Capital
25 November 1999 View
Legacy
Capital
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Capital
10 September 1999 View
Accounts With Accounts Type Small
Accounts
20 June 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Capital
8 February 1999 View
Legacy
Capital
8 February 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Capital
24 November 1998 View
Legacy
Capital
12 November 1998 View
Legacy
Capital
17 September 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Capital
21 April 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Accounts
14 January 1998 View
Incorporation Company
Incorporation
6 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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