TORSA LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTORSA LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14747052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORSA LEISURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TORSA LEISURE LIMITED located?

    Registered Office Address
    Probyns Wick Lane
    Englefield Green
    TW20 0HU Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORSA LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TORSA LEISURE LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for TORSA LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 21, 2023

    Statement of capital on Mar 21, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of TORSA LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMON, Inga Maria Catarina
    Wick Lane
    Englefield Green
    TW20 0HU Egham
    Probyns
    United Kingdom
    Director
    Wick Lane
    Englefield Green
    TW20 0HU Egham
    Probyns
    United Kingdom
    United KingdomSwedish306980170001
    SIMON, Lee Robert
    Wick Lane
    Englefield Green
    TW20 0HU Egham
    Probyns
    United Kingdom
    Director
    Wick Lane
    Englefield Green
    TW20 0HU Egham
    Probyns
    United Kingdom
    United KingdomBritish51760300005

    Who are the persons with significant control of TORSA LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Inga Maria Catarina Simon
    Wick Lane
    Englefield Green
    TW20 0HU Egham
    Probyns
    United Kingdom
    Mar 21, 2023
    Wick Lane
    Englefield Green
    TW20 0HU Egham
    Probyns
    United Kingdom
    No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Robert Simon
    Wick Lane
    Englefield Green
    TW20 0HU Egham
    Probyns
    United Kingdom
    Mar 21, 2023
    Wick Lane
    Englefield Green
    TW20 0HU Egham
    Probyns
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0