Introduction
Watch Company
T
TORSION CARE (OTLEY) LIMITED
TORSION CARE (OTLEY) LIMITED is an active company incorporated on 10 May 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION CARE (OTLEY) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14860308
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Tomlinson House Capitol Boulevard Morley Leeds, LS27 0TS,
Previous Addresses
1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
From: 10 May 2023To: 7 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUTSON, Martin Carl
ActiveCapitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
Appointed 10 May 2023
HUTSON, Martin Carl
Capitol Boulevard, LeedsLS27 0TS
Born March 1966
Director
10 May 2023
Active
SPENCER, Daniel Thomas
ActiveCapitol Boulevard, LeedsLS27 0TS
Born January 1981
Director
Appointed 10 May 2023
SPENCER, Daniel Thomas
Capitol Boulevard, LeedsLS27 0TS
Born January 1981
Director
10 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Torsion Care Limited
ActiveCapitol Boulevard, LeedsLS27 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2023
Torsion Care Limited
Capitol Boulevard, LeedsLS27 0TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2024
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024