Torque Agency Group Limited. Head office in London. Check Director.

Torque Agency Group Limited, London

Torque Agency Group Limited is a private limited company. Previously, it was called Torque Pr Limited (it was changed on 2014-12-22). Situated at C/O Winckworth Sherwood Arbour, 255 Blackfriars Road, London SE1 9AX, the above-mentioned 15 years old firm was incorporated on 2009-02-17 and is categorised as "public relations and communications activities" (Standard Industrial Classification code: 70210).
2 directors can be found in this business: Belle M. (appointed on 20 January 2015), Marco F. (appointed on 20 January 2015).

About
Name: Torque Agency Group Limited
Number: 06821037
Incorporation date: 2009-02-17
End of financial year: 31 December


Address:	C/o Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX
SIC code:	70210 - Public relations and communications activities

Company staff

People with significant control

Orb Communications Group Limited

6 April 2016

Address	31 Union Street 9 St Thomas Street, London, SE1 1SD, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04077148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	297,877	222,018	314,987	255,258	565,477	643,616	1,054,904	705,860	622,355	364,525	542,957	481,085
Fixed Assets	-	-	-	-	-	-	-	-	33,464	40,190	34,251	33,052
Total Assets Less Current Liabilities	-	-	-	-	-	38,798	64,287	64,044	139,422	-58,758	117,993	124,656
Number Shares Allotted	-	30	30	30	30	-	-	-	-	-	-	-
Tangible Fixed Assets	1,767	1,250	875	2,649	20,660	-	-	-	-	-	-	-

The target date for Torque Agency Group Limited confirmation statement filing is 2024-03-02. The most recent one was submitted on 2023-02-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Orb Communications Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9 St Thomas Street, SE1 1SD London.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2024 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2024 \| resolution	Free Download (1 page)
TM01	2024/03/14 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
TM01	2023/11/29 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
CH01	On 2024/02/12 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2024/02/12 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2023/09/18 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/11 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/09/11. New Address: C/O Winckworth Sherwood Arbour 255 Blackfriars Road London London SE1 9AX. Previous address: C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England filed on: 11th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: 2020/09/01. New Address: C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB. Previous address: 31 Union Street London SE1 1SD United Kingdom filed on: 1st, September 2020 \| address	Free Download (1 page)
TM01	2020/08/24 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/03/18 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/18 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/18 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
CH01	On 2017/10/16 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/16 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/04/28 capital
CH01	On 2015/09/09 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2015/09/09 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2015/09/09 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/09/09. New Address: 31 Union Street London SE1 1SD. Previous address: Collegiate House 9 st Thomas Street London SE1 9RY filed on: 9th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/18 capital
AP01	New director appointment on 2015/01/20. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/20. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed torque pr LIMITEDcertificate issued on 22/12/14 filed on: 22nd, December 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, December 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/11 filed on: 11th, December 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/11 filed on: 11th, December 2014 \| resolution
AD01	Address change date: 2014/12/05. New Address: Collegiate House 9 St Thomas Street London SE1 9RY. Previous address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE filed on: 5th, December 2014 \| address	Free Download (1 page)
CH01	On 2014/11/25 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
CH01	On 2014/01/01 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/01 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/01 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/01 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (3 pages)
CH01	On 2012/09/17 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/31 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (2 pages)
TM02	2012/01/25 - the day secretary's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2012 \| resolution	Free Download (13 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 16th, January 2012 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, October 2010 \| accounts	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 17th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2009/11/16 filed on: 23rd, November 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, June 2009 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, June 2009 \| resolution	Free Download (13 pages)
287	Registered office changed on 27/05/2009 from 1 jayes park courtyard ockley dorking surrey RH5 5RR filed on: 27th, May 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 27th, May 2009 \| accounts	Free Download (1 page)
288a	On 2009/05/11 Director appointed filed on: 11th, May 2009 \| officers	Free Download (1 page)
288a	On 2009/03/06 Secretary appointed filed on: 6th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 06/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england filed on: 6th, March 2009 \| address	Free Download (1 page)
288a	On 2009/03/06 Director appointed filed on: 6th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/05 Appointment terminated secretary filed on: 5th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/05 Appointment terminated director filed on: 5th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2009 \| incorporation	Free Download (31 pages)

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