Introduction
Watch Company
T
TWISTED IP LIMITED
TWISTED IP LIMITED is an active company incorporated on 6 July 2015 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. TWISTED IP LIMITED was registered 10 years ago.(SIC: 69109)
Status
active
Active since 10 years ago
Company No
09671572
LTD Company
Age
10 Years
Incorporated 6 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Units 1 & 2 Sussex Court Thirsk Industrial Estate York, YO7 3TA,
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAWCETT, Charles Richard
ActiveSussex Court, YorkYO7 3TA
Born January 1978
Director
Appointed 06 Jul 2015
FAWCETT, Charles Richard
Sussex Court, YorkYO7 3TA
Born January 1978
Director
06 Jul 2015
Active
BELL, Jonathan Marc
ResignedSussex Court, YorkYO7 3TA
Born April 1972
Director
Appointed 20 Oct 2020
Resigned 31 Jan 2023
BELL, Jonathan Marc
Sussex Court, YorkYO7 3TA
Born April 1972
Director
20 Oct 2020
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Twisted Group Limited
ActiveSussex Court, ThirskYO7 3TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Twisted Group Limited
Sussex Court, ThirskYO7 3TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Active
Mr Charles Richard Fawcett
CeasedSussex Court, YorkYO7 3TA
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Dec 2019
Mr Charles Richard Fawcett
Sussex Court, YorkYO7 3TA
Born January 1978
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 05 Dec 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
17 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2018