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TORN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torn Ltd. The company was founded 17 years ago and was given the registration number 05866221. The firm's registered office is in WELLS. You can find them at Bishopbrook House, Cathedral Avenue, Wells, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TORN LTD
Company Number:05866221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Secretary04 July 2006Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director04 July 2006Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director25 March 2021Active
Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD

Director16 August 2009Active

People with Significant Control

Mr Joseph Stewart Chedburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Address:Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Sebastian Quentin Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-21Resolution

Resolution.

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2021-04-21Incorporation

Memorandum articles.

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2021-04-21Capital

Capital name of class of shares.

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2021-04-08Officers

Appoint person director company with name date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-12-14Resolution

Resolution.

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2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type micro entity.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-26Officers

Change person director company with change date.

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2016-08-26Officers

Change person secretary company with change date.

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