Torpack Limited. Head office in London. Check Director.

Torpack Limited, London

Torpack Limited is a private limited company. Situated at 2Nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ, this 21 years old business was incorporated on 2002-09-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Matthew B. (appointed on 27 September 2002), Dominic H. (appointed on 27 September 2002), Christopher W. (appointed on 27 September 2002).

About
Name: Torpack Limited
Number: 04528673
Incorporation date: 2002-09-06
End of financial year: 31 December


Address:	2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dominic H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,684,032	3,053,502	4,284,862	3,635,023	4,267,318	2,969,881	3,159,479	3,747,501
Total Assets Less Current Liabilities	-	-	1,870,342	774,110	2,187,340	1,543,531	2,042,235	2,540,433
Number Shares Allotted	-	3	-	-	-	-	-	-
Shareholder Funds	569,161	579,360	-	-	-	-	-	-
Tangible Fixed Assets	102,412	71,478	-	-	-	-	-	-

The deadline for Torpack Limited confirmation statement filing is 2024-08-02. The latest confirmation statement was submitted on 2023-07-19. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Matthew B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dominic H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th September 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th October 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th September 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 30th September 2014 to 31st March 2014 filed on: 1st, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th September 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th September 2013: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th September 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th September 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 17th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th September 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 10th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 10th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 10th September 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th September 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 30th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 30th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 23rd September 2003 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2003 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 28th September 2002. Value of each share 1 £, total number of shares: 3. filed on: 24th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 28th September 2002. Value of each share 1 £, total number of shares: 3. filed on: 24th, December 2002 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2002 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, September 2002 \| incorporation	Free Download (18 pages)

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