TORPEDO JUICE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 0AX

Company number 05511817
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 26 LONGMEADS, LONGMEADS, TUNBRIDGE WELLS, KENT, TN3 0AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TORPEDO JUICE LIMITED are www.torpedojuice.co.uk, and www.torpedo-juice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Torpedo Juice Limited is a Private Limited Company. The company registration number is 05511817. Torpedo Juice Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Torpedo Juice Limited is 26 Longmeads Longmeads Tunbridge Wells Kent Tn3 0ax. The company`s financial liabilities are £3.19k. It is £-0.81k against last year. The cash in hand is £1.19k. It is £1.19k against last year. And the total assets are £7.27k, which is £0.65k against last year. TIMMS, Jeremy is a Director of the company. Secretary DAY, Alison Jane has been resigned. Secretary ODRISCOLL, Darren has been resigned. Director EDWARDS, Gaynor has been resigned. Director MARWOOD, Christopher Eric has been resigned. The company operates in "Business and domestic software development".


torpedo juice Key Finiance

LIABILITIES £3.19k
-21%
CASH £1.19k
TOTAL ASSETS £7.27k
+9%
All Financial Figures

Current Directors

Director
TIMMS, Jeremy
Appointed Date: 01 January 2009
52 years old

Resigned Directors

Secretary
DAY, Alison Jane
Resigned: 31 August 2012
Appointed Date: 31 July 2007
Secretary
ODRISCOLL, Darren
Resigned: 31 July 2007
Appointed Date: 18 July 2005
Director
EDWARDS, Gaynor
Resigned: 21 February 2013
Appointed Date: 18 July 2005
55 years old
Director
MARWOOD, Christopher Eric
Resigned: 15 September 2010
Appointed Date: 01 January 2009
55 years old

Persons With Significant Control

Mr Jeremy Timms
Notified on: 22 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TORPEDO JUICE LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 4
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
08 Nov 2007
Secretary resigned;director resigned
15 Feb 2007
Total exemption small company accounts made up to 31 July 2006
04 Jan 2007
Registered office changed on 04/01/07 from: 2 carlton crescent tunbridge wells kent TN1 2JR
04 Oct 2006
Return made up to 18/07/06; full list of members
18 Jul 2005
Incorporation

TORPEDO JUICE LIMITED Charges

5 January 2011
Rent deposit deed
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Nicola Brigitta Andrea Rowlett
Description: The sum of £6,000 see image for full details.

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