Introduction
Watch Company
T
TORQUE GROUP INTERNATIONAL FORTUNE LIMITED
TORQUE GROUP INTERNATIONAL FORTUNE LIMITED is an active company incorporated on 22 March 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TORQUE GROUP INTERNATIONAL FORTUNE LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10076655
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
4th Floor 14 Aldermanbury Square London, EC2V 7HS,
Previous Addresses
Skelton Industrial Estate Skelton Saltburn-by-the-Sea Cleveland TS12 2LH England
From: 8 November 2016To: 26 March 2024
7 Albemarle Street London W1S 4HQ United Kingdom
From: 22 March 2016To: 8 November 2016
49 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Share Issue
Apr 16
Capital Alter Shares Subdivision
Funding Round
Apr 16
Capital Allotment Shares
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Capital Reduction
May 19
Capital Cancellation Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
May 25
Capital Statement Capital Company With D...
14
Funding
28
Officers
0
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
KIDD, Nicholas James
Active14 Aldermanbury Square, LondonEC2V 7HS
Born October 1977
Director
Appointed 26 Sept 2022
KIDD, Nicholas James
14 Aldermanbury Square, LondonEC2V 7HS
Born October 1977
Director
26 Sept 2022
Active
MANN, Robert Charles
Active14 Aldermanbury Square, LondonEC2V 7HS
Born June 1981
Director
Appointed 26 Sept 2022
MANN, Robert Charles
14 Aldermanbury Square, LondonEC2V 7HS
Born June 1981
Director
26 Sept 2022
Active
SHAH, Kumar Shirish
Active14 Aldermanbury Square, LondonEC2V 7HS
Born December 1974
Director
Appointed 18 Jul 2024
SHAH, Kumar Shirish
14 Aldermanbury Square, LondonEC2V 7HS
Born December 1974
Director
18 Jul 2024
Active
VERAGUE, Frederic Raymond Jean-Francois
Active14 Aldermanbury Square, LondonEC2V 7HS
Born July 1965
Director
Appointed 15 Feb 2023
VERAGUE, Frederic Raymond Jean-Francois
14 Aldermanbury Square, LondonEC2V 7HS
Born July 1965
Director
15 Feb 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 Jan 2017
Resigned 19 Dec 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 Jan 2017
Resigned 19 Dec 2025
Resigned
CAMPBELL, Gary Brian
ResignedDragon Court, Tin Hau
Born June 1959
Director
Appointed 02 Apr 2016
Resigned 14 Feb 2018
CAMPBELL, Gary Brian
Dragon Court, Tin Hau
Born June 1959
Director
02 Apr 2016
Resigned 14 Feb 2018
Resigned
CHAN, Christina Yuen Kiu
ResignedSkelton, Saltburn-By-The-SeaTS12 2LH
Born December 1984
Director
Appointed 22 Mar 2016
Resigned 01 Jun 2017
CHAN, Christina Yuen Kiu
Skelton, Saltburn-By-The-SeaTS12 2LH
Born December 1984
Director
22 Mar 2016
Resigned 01 Jun 2017
Resigned
CHAN, Ho Leung (Gordon)
Resigned8 Wyndham Street, Central
Born August 1977
Director
Appointed 15 Apr 2019
Resigned 30 Apr 2019
CHAN, Ho Leung (Gordon)
8 Wyndham Street, Central
Born August 1977
Director
15 Apr 2019
Resigned 30 Apr 2019
Resigned
CHIANG, Wai Kuen
Resigned14 Aldermanbury Square, LondonEC2V 7HS
Born December 1968
Director
Appointed 26 Sept 2022
Resigned 30 Jun 2024
CHIANG, Wai Kuen
14 Aldermanbury Square, LondonEC2V 7HS
Born December 1968
Director
26 Sept 2022
Resigned 30 Jun 2024
Resigned
ELLIOTT, Adrian John
ResignedSkelton, Saltburn-By-The-SeaTS12 2LH
Born January 1965
Director
Appointed 26 Sept 2022
Resigned 15 Feb 2023
ELLIOTT, Adrian John
Skelton, Saltburn-By-The-SeaTS12 2LH
Born January 1965
Director
26 Sept 2022
Resigned 15 Feb 2023
Resigned
JI, Xue
Resigned8 Wyndham Street, Central
Born January 1984
Director
Appointed 25 Mar 2019
Resigned 02 Jun 2019
JI, Xue
8 Wyndham Street, Central
Born January 1984
Director
25 Mar 2019
Resigned 02 Jun 2019
Resigned
LAI, Hon Yin Wilson
Resigned8 Wyndham Street, Hong Kong
Born July 1987
Director
Appointed 01 Jun 2017
Resigned 20 Jul 2022
LAI, Hon Yin Wilson
8 Wyndham Street, Hong Kong
Born July 1987
Director
01 Jun 2017
Resigned 20 Jul 2022
Resigned
LAMB, Stanley
ResignedGateway Apartments, Harbour City
Born May 1953
Director
Appointed 02 Apr 2016
Resigned 13 Jul 2017
LAMB, Stanley
Gateway Apartments, Harbour City
Born May 1953
Director
02 Apr 2016
Resigned 13 Jul 2017
Resigned
LEE, Wing Yee Agnes
ResignedSkelton, Saltburn-By-The-SeaTS12 2LH
Born July 1971
Director
Appointed 22 Mar 2016
Resigned 25 Aug 2020
LEE, Wing Yee Agnes
Skelton, Saltburn-By-The-SeaTS12 2LH
Born July 1971
Director
22 Mar 2016
Resigned 25 Aug 2020
Resigned
PAI, Rajendra Nandakumar
Resigned20 Collyer Quay, Singapore049319
Born October 1966
Director
Appointed 26 Aug 2020
Resigned 20 Jul 2022
PAI, Rajendra Nandakumar
20 Collyer Quay, Singapore049319
Born October 1966
Director
26 Aug 2020
Resigned 20 Jul 2022
Resigned
SEGHIN, Bruno Paul Yves Ghislain
ResignedSkelton, Saltburn-By-The-SeaTS12 2LH
Born May 1957
Director
Appointed 22 Mar 2016
Resigned 20 Jul 2022
SEGHIN, Bruno Paul Yves Ghislain
Skelton, Saltburn-By-The-SeaTS12 2LH
Born May 1957
Director
22 Mar 2016
Resigned 20 Jul 2022
Resigned
TIMSONET, Raphael Jules
ResignedSkelton, Saltburn-By-The-SeaTS12 2LH
Born December 1970
Director
Appointed 14 Feb 2018
Resigned 18 Aug 2022
TIMSONET, Raphael Jules
Skelton, Saltburn-By-The-SeaTS12 2LH
Born December 1970
Director
14 Feb 2018
Resigned 18 Aug 2022
Resigned
TOLSMA, Jelle Adrianus Gerardus
ResignedSkelton, Saltburn-By-The-SeaTS12 2LH
Born September 1969
Director
Appointed 01 Jun 2017
Resigned 23 Aug 2022
TOLSMA, Jelle Adrianus Gerardus
Skelton, Saltburn-By-The-SeaTS12 2LH
Born September 1969
Director
01 Jun 2017
Resigned 23 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Aldermanbury Square, LondonEC2V 7HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2022
Coats Group Finance Company Limited
14 Aldermanbury Square, LondonEC2V 7HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2022
Active
Filing History
94
Description
Type
Date Filed
Document
19 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2025
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
27 April 2023
27 April 2023
RP04PSC09RP04PSC09
Second Filing Withdrawal Of A Person With Significant Control Statement
RP04PSC09RP04PSC09
27 April 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
29 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2017
13 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2017
11 January 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 January 2017
8 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2016
12 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2016