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Torque Limited (reg no 08745788) is a private limited company founded on 2013-10-24. The enterprise is situated at The Torque Building Wortley Moor Road, Wortley, Leeds LS12 4JH. Having undergone a change in 2019-05-03, the previous name this firm utilized was Tippitoes (Uk) Limited. Torque Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Torque Limited
Number	08745788
Date of Incorporation:	2013-10-24
End of financial year:	30 April
Address:	The Torque Building Wortley Moor Road, Wortley, Leeds, LS12 4JH
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this particular business, we can name: Martin C. (in the company from 08 April 2019), Stewart F. (appointment date: 24 October 2013). 1 secretary is also there: Martin C. (appointed on 08 April 2019). The Companies House indexes 1 person of significant control - Torque Logistics Limited, a business which is located at Wortley Moor Road, Wortley, LS12 4JH Leeds, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Torque Logistics Limited

6 April 2016

Address	The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Register England And Wales
Registration number	02625079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 24, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 17th, June 2023 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from October 31, 2022 to April 30, 2022 filed on: 17th, May 2023 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to April 30, 2022 (was October 31, 2022). filed on: 24th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 24, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 17th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 24, 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 15th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 24, 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 24, 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 3, 2019 filed on: 3rd, May 2019 \| resolution	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on April 8, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 8, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 8, 2019) of a secretary filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AP01) On April 8, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 6th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 24, 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 16th, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 24, 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 31, 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AP04) Appointment (date: July 31, 2017) of a secretary filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AP02) Appointment (date: July 31, 2017) of a member filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 31, 2017 filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 13th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 24, 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2014: 2.00 GBP capital
(CONNOT) Change of name notice filed on: 8th, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed torque omni-channel LIMITEDcertificate issued on 08/10/14 filed on: 8th, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 8, 2014 filed on: 8th, October 2014 \| resolution
(AA01) Current accounting reference period shortened from October 31, 2014 to April 30, 2014 filed on: 4th, November 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2013 \| incorporation	Free Download (23 pages)

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