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.
Office Address | Framlingham Technology Centre Station Road |
Office Address2 | Framlingham |
Town | Woodbridge |
Post code | IP13 9EZ |
Country of origin | United Kingdom |
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 |
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 |
Only Contract Jobs | November 9, 2017 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | -1 862 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 33 428 | 57 582 | 70 124 | 71 277 | 95 555 | 204 406 | ||
Current Assets | 8 502 | 18 404 | 96 730 | 2 586 765 | 3 153 633 | 2 830 440 | 2 700 973 | 2 834 920 |
Debtors | 290 | 63 302 | 76 233 | 124 029 | 259 787 | 106 042 | 131 138 | |
Net Assets Liabilities | -1 862 | 523 | -72 313 | 48 864 | 217 803 | 110 045 | 177 407 | 2 770 448 |
Other Debtors | 42 490 | 14 320 | 57 287 | 171 484 | 17 107 | 35 158 | ||
Property Plant Equipment | 4 189 | 2 749 | 2 079 | 984 | 575 | 489 | ||
Total Inventories | 2 452 950 | 2 959 480 | 2 499 376 | 2 499 376 | 2 499 376 | |||
Cash Bank In Hand | 8 212 | |||||||
Intangible Fixed Assets | 8 580 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -1 862 | |||||||
Tangible Fixed Assets | 744 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | -1 962 | |||||||
Shareholder Funds | -1 862 | |||||||
Other | ||||||||
Accumulated Amortisation Impairment Intangible Assets | 7 013 | 10 437 | 13 860 | 16 546 | 16 750 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 1 082 | 2 522 | 4 114 | 5 209 | 5 618 | 5 704 | ||
Average Number Employees During Period | 5 | 17 | 9 | 5 | 5 | 6 | ||
Creditors | 19 688 | 31 554 | 182 969 | 2 528 063 | 2 940 799 | 2 882 137 | 2 684 695 | 225 515 |
Finished Goods Goods For Resale | 2 452 950 | |||||||
Fixed Assets | 9 324 | 13 673 | 13 926 | 9 062 | 4 969 | 161 742 | 161 129 | 161 043 |
Increase From Amortisation Charge For Year Intangible Assets | 3 424 | 2 686 | 204 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 440 | 1 095 | 409 | 86 | ||||
Intangible Assets | 9 737 | 6 313 | 2 890 | 204 | ||||
Intangible Assets Gross Cost | 16 750 | 16 750 | 16 750 | 16 750 | 16 750 | |||
Investments Fixed Assets | 160 554 | 160 554 | 160 554 | |||||
Investments In Group Undertakings | 160 554 | 160 554 | 160 554 | |||||
Net Current Assets Liabilities | -11 186 | -13 150 | -86 239 | 58 702 | 212 834 | -51 697 | 15 680 | 2 609 405 |
Other Creditors | 145 372 | 1 585 049 | 1 928 721 | 2 731 547 | 2 565 976 | 3 779 | ||
Prepayments Accrued Income | 7 967 | 9 667 | ||||||
Property Plant Equipment Gross Cost | 5 271 | 5 271 | 6 193 | 6 193 | 6 193 | 6 193 | ||
Taxation Social Security Payable | 17 859 | 113 566 | 141 086 | 123 906 | 40 225 | 91 330 | ||
Total Assets Less Current Liabilities | -72 313 | 67 764 | ||||||
Trade Creditors Trade Payables | 19 738 | 829 448 | 870 992 | 26 684 | 79 092 | 130 406 | ||
Trade Debtors Trade Receivables | 12 845 | 52 246 | 66 742 | 88 303 | 88 935 | 95 980 | ||
Consideration For Shares Issued | 100 | |||||||
Creditors Due Within One Year | 19 688 | |||||||
Nominal Value Shares Issued | 100 | |||||||
Number Shares Allotted | 100 | |||||||
Number Shares Issued | 100 | |||||||
Par Value Share | 1 | |||||||
Value Shares Allotted | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/03/29 filed on: 3rd, April 2024 |
confirmation statement | Free Download (4 pages) |
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