TORQUE WEB DESIGN LIMITED
Overview
| Company Name | TORQUE WEB DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08208312 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WEB DESIGN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TORQUE WEB DESIGN LIMITED located?
| Registered Office Address | The Torque Building Wortley Moor Road Wortley LS12 4JH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORQUE WEB DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WEB DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2026 |
| Overdue | No |
What are the latest filings for TORQUE WEB DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Director's details changed for Mr Stewart Paul Firth on Nov 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Donald Collinson as a director on Apr 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Hamilton Management Services Limited as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Appointment of Mr Martin Donald Collinson as a secretary on Apr 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Hamilton Secretarial Services Limited as a secretary on Apr 08, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||
Notification of Torque Logistics Limited as a person with significant control on Jan 16, 2018 | 2 pages | PSC02 | ||
Who are the officers of TORQUE WEB DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Martin Donald | Secretary | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire | 257668280001 | |||||||||||||||
| COLLINSON, Martin Donald | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire | England | British | 257628320001 | |||||||||||||
| FIRTH, Stewart Paul | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | England | British | 41151340012 | |||||||||||||
| DARCY, Edward Patrick | Secretary | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | 171949270001 | |||||||||||||||
| HAMILTON SECRETARIAL SERVICES LIMITED | Secretary | St George's Place GY1 2BH St Peter Port Fiman House Guernsey |
| 236655880001 | ||||||||||||||
| DARCY, Edward Patrick | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | England | Irish | 159836130001 | |||||||||||||
| FRIEL, Edward Joseph | Director | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire United Kingdom | England | New Zealander | 106017450004 | |||||||||||||
| HAMILTON MANAGEMENT SERVICES LIMITED | Director | St George's Place GY1 2BH St Peter Port Fiman House Guernsey |
| 236655750001 |
Who are the persons with significant control of TORQUE WEB DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torque Logistics Limited | Jan 16, 2018 | Wortley Moor Road Wortley Leeds The Torque Building West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Torque Retail Services Limited | Apr 06, 2016 | Wortley Moor Road Wortley LS12 4JH Leeds The Torque Building West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0