Torsion Consulting Ltd WOODBRIDGE


Founded in 2015, Torsion Consulting, classified under reg no. 09749542 is an active company. Currently registered at Framlingham Technology Centre Station Road IP13 9EZ, Woodbridge the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/11/09 Torsion Consulting Ltd is no longer carrying the name Only Contract Jobs.

The firm has one director. Julia P., appointed on 8 October 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Ian C., Mark G. and others listed below. There were no ex secretaries.

Torsion Consulting Ltd Address / Contact

Office Address Framlingham Technology Centre Station Road
Office Address2 Framlingham
Town Woodbridge
Post code IP13 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09749542
Date of Incorporation Wed, 26th Aug 2015
Industry Other information technology service activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Julia P.

Position: Director

Appointed: 08 October 2020

Ian C.

Position: Director

Appointed: 19 April 2018

Resigned: 17 August 2018

Mark G.

Position: Director

Appointed: 05 March 2018

Resigned: 28 April 2021

Julia P.

Position: Director

Appointed: 26 August 2015

Resigned: 19 April 2018

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats identified, there is Julia P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Astus Recruitment Ltd that put Hong Kong, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shawn M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julia P.

Notified on 28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Astus Recruitment Ltd

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
Notified on 28 August 2020
Ceased on 28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shawn M.

Notified on 9 July 2019
Ceased on 28 August 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Astus Recruitment Limited

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
Notified on 1 November 2017
Ceased on 9 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia P.

Notified on 6 April 2016
Ceased on 19 April 2018
Nature of control: significiant influence or control

Company previous names

Only Contract Jobs November 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 862       
Balance Sheet
Cash Bank On Hand  33 42857 58270 12471 27795 555204 406
Current Assets8 50218 40496 7302 586 7653 153 6332 830 4402 700 9732 834 920
Debtors290 63 30276 233124 029259 787106 042131 138
Net Assets Liabilities-1 862523-72 31348 864217 803110 045177 4072 770 448
Other Debtors  42 49014 32057 287171 48417 10735 158
Property Plant Equipment  4 1892 7492 079984575489
Total Inventories   2 452 9502 959 4802 499 3762 499 3762 499 376
Cash Bank In Hand8 212       
Intangible Fixed Assets8 580       
Net Assets Liabilities Including Pension Asset Liability-1 862       
Tangible Fixed Assets744       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-1 962       
Shareholder Funds-1 862       
Other
Accumulated Amortisation Impairment Intangible Assets  7 01310 43713 86016 54616 750 
Accumulated Depreciation Impairment Property Plant Equipment  1 0822 5224 1145 2095 6185 704
Average Number Employees During Period  5179556
Creditors19 68831 554182 9692 528 0632 940 7992 882 1372 684 695225 515
Finished Goods Goods For Resale   2 452 950    
Fixed Assets9 32413 67313 9269 0624 969161 742161 129161 043
Increase From Amortisation Charge For Year Intangible Assets   3 424 2 686204 
Increase From Depreciation Charge For Year Property Plant Equipment   1 440 1 09540986
Intangible Assets  9 7376 3132 890204  
Intangible Assets Gross Cost  16 75016 75016 75016 75016 750 
Investments Fixed Assets     160 554160 554160 554
Investments In Group Undertakings     160 554160 554160 554
Net Current Assets Liabilities-11 186-13 150-86 23958 702212 834-51 69715 6802 609 405
Other Creditors  145 3721 585 0491 928 7212 731 5472 565 9763 779
Prepayments Accrued Income  7 9679 667    
Property Plant Equipment Gross Cost  5 2715 2716 1936 1936 1936 193
Taxation Social Security Payable  17 859113 566141 086123 90640 22591 330
Total Assets Less Current Liabilities  -72 31367 764    
Trade Creditors Trade Payables  19 738829 448870 99226 68479 092130 406
Trade Debtors Trade Receivables  12 84552 24666 74288 30388 93595 980
Consideration For Shares Issued100       
Creditors Due Within One Year19 688       
Nominal Value Shares Issued100       
Number Shares Allotted100       
Number Shares Issued100       
Par Value Share1       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/29
filed on: 3rd, April 2024
Free Download (4 pages)

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