Torsion Consulting Ltd, Woodbridge

Torsion Consulting Ltd is a private limited company. Once, it was named Only Contract Jobs Ltd (changed on 2017-11-09). Located at Framlingham Technology Centre Station Road, Framlingham, Woodbridge IP13 9EZ, this 8 years old firm was incorporated on 2015-08-26 and is officially classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in this company: Julia P. (appointed on 08 October 2020).
About
Name: Torsion Consulting Ltd
Number: 09749542
Incorporation date: 2015-08-26
End of financial year: 31 March
 
Address: Framlingham Technology Centre Station Road
Framlingham
Woodbridge
IP13 9EZ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Julia P.
28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Astus Recruitment Ltd
28 August 2020 - 28 March 2023
Address 19/F Hong Kong Jewellery Building, 178-180 Queens Road Central, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1312491
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shawn M.
9 July 2019 - 28 August 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Astus Recruitment Limited
1 November 2017 - 9 July 2019
Address 19/F Hong Kong Jewellery Building, 178-180 Queens Road Central, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 1312491
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julia P.
6 April 2016 - 19 April 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-08-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 8,502 18,404 96,730 2,586,765 3,153,633 2,830,440 2,700,973 2,834,920
Fixed Assets 9,324 13,673 13,926 9,062 4,969 161,742 161,129 161,043
Total Assets Less Current Liabilities - - -72,313 67,764 - - - -
Intangible Fixed Assets 8,580 - - - - - - -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -1,862 - - - - - - -
Tangible Fixed Assets 744 - - - - - - -

The date for Torsion Consulting Ltd confirmation statement filing is 2024-04-12. The most current confirmation statement was sent on 2023-03-29. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

5 persons of significant control are reported in the Companies House, namely: Julia P. that has over 3/4 of shares, 3/4 to full of voting rights. Astus Recruitment Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hong Kong Jewellery Building, 178-180 Queens Road Central. Shawn M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/29
filed on: 3rd, April 2024 | confirmation statement
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