Torque Limited

Active08745788 Private limited company
Incorporated
24 October 2013 (13 years)
Previously known as
Tippitoes (UK) Limited (until 3 May 2019)
Torque Omni-Channel Limited (until 8 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Stewart Paul Firth
Accounts type
Dormant
Region
Yorkshire
Address
The Torque Building Wortley Moor Road
Wortley
Leeds
LS12 4JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2019
British
Born May 1966 (60)
Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Firth, Stewart Paul
Director · Appointed 24 October 2013
British
Born November 1970
Officer history (4 former)
8 April 2019
Appointed Collinson, Martin Donald as Director
8 April 2019
Appointed Collinson, Martin Donald as Secretary
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Resigned Hamilton Management Services Limited as Corporate Director
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Appointed Hamilton Management Services Limited as Corporate Director
31 July 2017
Resigned Darcy, Edward Patrick as Secretary
31 July 2017
Resigned Darcy, Edward Patrick as Director
24 October 2013
Appointed Firth, Stewart Paul as Director
24 October 2013
Appointed Darcy, Edward Patrick as Secretary
24 October 2013
Appointed Darcy, Edward Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02625079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
22 January 2026Accounts for a dormant company30 April 2025
26 November 2025Director's details changed
24 October 2025Confirmation statement with no updates24 October 2025
31 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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