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TORSION (SHIPLEY APARTMENTS) LTD

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

This company is commonly known as Torsion (shipley Apartments) Ltd. The company was founded 4 years ago and was given the registration number 12339524. The firm's registered office is in LEEDS. You can find them at 2175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TORSION (SHIPLEY APARTMENTS) LTD
Company Number:12339524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1280, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director28 November 2019Active
1280, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director28 November 2019Active

People with Significant Control

Daniel Thomas Spencer
Notified on:02 December 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin Carl Hutson
Notified on:02 December 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Torsion Care Limited
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:1280, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-06-19Change of name

Certificate change of name company.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-12-27Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-04Persons with significant control

Cessation of a person with significant control.

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2022-12-04Persons with significant control

Cessation of a person with significant control.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-05-03Address

Change registered office address company with date old address new address.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Change account reference date company current shortened.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-03Officers

Change person director company with change date.

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2019-11-28Incorporation

Incorporation company.

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