Torque Agency Group Limited

DataGardener
torque agency group limited
live
Small

Torque Agency Group Limited

06821037•Private Limited With Share Capital

C/O Winckworth Sherwood Arbour, 255 Blackfriars Road, London, SE19AX
WebsiteEmail02079521070

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/02/2009

Company Age

17 years

Directors

3

Employees

10

SIC Code

70210

Risk

very low risk

Company Overview

Registration, classification & business activity

Torque Agency Group Limited (06821037) is a private limited with share capital incorporated on 17/02/2009 (17 years old) and registered in london, SE19AX. The company operates under SIC code 70210 - public relations and communications activities.

Bringing automotive technology to life, through compelling content and stories.we work with some of the world’s best- known brands and innovative suppliers.

Private Limited With Share Capital
SIC: 70210
Small
Incorporated 17/02/2009
SE19AX
10 employees

Financial Overview

Total Assets

£749.5K

Liabilities

£417.7K

Net Assets

£331.8K

Est. Turnover

£1.22M

AI Estimated
Unreported
Cash

£222.6K

Key Metrics

10

Employees

3

Directors

2

Shareholders

Board of Directors

3
M
marco ferrari
director
B
belle caroline moss
director
B
belle caroline moss
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Resolution
Category:Resolution
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2014
Change Of Name Notice
Category:Change Of Name
Date:22-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:25-01-2012
Resolution
Category:Resolution
Date:23-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Capital Allotment Shares
Category:Capital
Date:23-11-2009
Memorandum Articles
Category:Incorporation
Date:17-06-2009
Legacy
Category:Capital
Date:06-06-2009
Resolution
Category:Resolution
Date:06-06-2009
Legacy
Category:Accounts
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Address
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Incorporation Company
Category:Incorporation
Date:17-02-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

31 Union Street, London, SE11SD
C/O Winckworth Sherwood Arbour, 255 Blackfriars Road, London, London Se1 9Ax, SE19AXRegistered

Related Companies

2
automotive pr limited
live
orb msv limited
live

Contact

02079521070
info@torqueagencygroup.com
torqueagencygroup.com
C/O Winckworth Sherwood Arbour, 255 Blackfriars Road, London, SE19AX