TORQUE OMNI-CHANNEL LIMITED

Overview

Company Name	TORQUE OMNI-CHANNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03645815
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TORQUE OMNI-CHANNEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TORQUE OMNI-CHANNEL LIMITED located?

Registered Office Address	The Torque Building Wortley Moor Road LS12 4JH Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TORQUE OMNI-CHANNEL LIMITED?

Previous Company Names
Company Name	From	Until
EG ANALYSTS LIMITED	Jan 29, 2004	Jan 29, 2004
ELITE TRAVEL LIMITED	Oct 07, 1998	Oct 07, 1998

What are the latest accounts for TORQUE OMNI-CHANNEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TORQUE OMNI-CHANNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2027
Next Confirmation Statement Due	Sep 06, 2027
Next Confirmation Statement Made Up To	Aug 23, 2026
Overdue	No

What are the latest filings for TORQUE OMNI-CHANNEL LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2026	Confirmation statement made on Aug 23, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Nov 26, 2025	Director's details changed for Mr Stewart Paul Firth on Nov 24, 2025	2 pages	CH01

Sep 01, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

May 17, 2023	Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022	1 pages	AA01

Jan 23, 2023	Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022	1 pages	AA01

Aug 26, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Appointment of Mr Martin Donald Collinson as a director on Apr 08, 2019	2 pages	AP01

Apr 17, 2019	Termination of appointment of Hamilton Management Services Limited as a director on Apr 08, 2019	1 pages	TM01

Apr 17, 2019	Appointment of Mr Martin Donald Collinson as a secretary on Apr 08, 2019	2 pages	AP03

Apr 17, 2019	Termination of appointment of Hamilton Secretarial Services Limited as a secretary on Apr 08, 2019	1 pages	TM02

Dec 06, 2018	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

View All Filings

Who are the officers of TORQUE OMNI-CHANNEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLINSON, Martin Donald

Apr 08, 2019

Secretary

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

257637130001

COLLINSON, Martin Donald

Apr 08, 2019

Director

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

England

British

1966-5

257628320001

FIRTH, Stewart Paul

Oct 15, 2008

Director

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

United Kingdom

England

British

1970-11

41151340012

DARCY, Eamonn Patrick Andrew

Apr 28, 2011

Jul 31, 2017

Secretary

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

United Kingdom

159702650001

FRIEL, Edward Joseph

Jan 10, 2008

Apr 28, 2011

Secretary

Elite Group Building

Wortley Moor Road

LS12 4JH Wortley

Leeds

New Zealander

106017450004

JOYCE, Andrew Robert

Apr 08, 1999

Jan 10, 2008

Secretary

34 Stablers Walk

Altofts

WF6 2TQ Normanton

West Yorkshire

British

49203190001

HAMILTON SECRETARIAL SERVICES LIMITED

Jul 31, 2017

Apr 08, 2019

Secretary

St George's Place

GY1 2BH St Peter Port

Fiman House

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES (GUERNSEY) LAW 2008
Registration Number	37407

236615800001

MARCHANT INVESTMENTS LIMITED

Oct 07, 1998

Apr 08, 1999

Secretary

80 Broad Street

FOREIGN Monrovia

Liberia

34390850003

SWIFT INCORPORATIONS LIMITED

Oct 07, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DARCY, Edward Patrick

Jun 04, 2013

Jul 31, 2017

Director

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

United Kingdom

England

Irish

1960-5

159836130001

FRIEL, Edward Joseph

Jan 10, 2008

Jun 04, 2013

Director

Building

Wortley Moor Road

LS12 4JH Leeds

The Torque

West Yorkshire

United Kingdom

England

New Zealander

1968-2

106017450004

JOYCE, Andrew Robert

May 04, 2004

Jan 10, 2008

Director

34 Stablers Walk

Altofts

WF6 2TQ Normanton

West Yorkshire

British

1966-9

49203190001

MOORE, Alan

Apr 08, 1999

Oct 15, 2008

Director

89 Riverside Park

LS21 2RW Otley

West Yorkshire

British

1960-4

63782570001

WALTERS, Paul Edwin

Apr 08, 1999

May 04, 2004

Director

9 Church Side Close

HX3 6LE Halifax

West Yorkshire

England

British

1957-2

63782600001

HAMILTON MANAGEMENT SERVICES LIMITED

Jul 31, 2017

Apr 08, 2019

Director

St George's Place

GY1 2BH St Peter Port

Fiman House

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES (GUERNSEY) LAW, 2008
Registration Number	31565

236615710001

HURNHAM LTD

Oct 07, 1998

Apr 08, 1999

Director

80 Broad Street

Monrovia

Liberia

56145330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORQUE OMNI-CHANNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Torque Logistics Limited

Apr 06, 2016

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register England And Wales
Registration Number	02625079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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