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TORQUE AGENCY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torque Agency Group Limited. The company was founded 15 years ago and was given the registration number 06821037. The firm's registered office is in LONDON. You can find them at C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:TORQUE AGENCY GROUP LIMITED
Company Number:06821037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England, SE1 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Winckworth Sherwood, Arbour, 255 Blackfriars Road, London, United Kingdom, SE1 9AX

Director20 January 2015Active
C/O Winckworth Sherwood, Arbour, 255 Blackfriars Road, London, United Kingdom, SE1 9AX

Director20 January 2015Active
Wyldwood, Five Oaks Road, Slinfold, Horsham, United Kingdom, RH13 0RL

Secretary17 February 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Secretary17 February 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director17 February 2009Active
C/O Winckworth Sherwood Llp, Arbour, 255 Blackfriars Road, London, England, SE1 9AX

Director01 May 2009Active
C/O Winckworth Sherwood, Arbour, 255 Blackfriars Road, London, United Kingdom, SE1 9AX

Director17 February 2009Active
31 Union Street, London, United Kingdom, SE1 1SD

Director20 December 2011Active

People with Significant Control

Orb Communications Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:31 Union Street, London, United Kingdom, SE1 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Resolution

Resolution.

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2024-03-21Resolution

Resolution.

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2024-03-18Officers

Termination director company with name termination date.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-27Officers

Termination director company with name termination date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-03-18Officers

Change person director company with change date.

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