Introduction
Watch Company
T
TORSION (WARWICK RD) LIMITED
TORSION (WARWICK RD) LIMITED is an active company incorporated on 13 February 2018 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION (WARWICK RD) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11204193
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
From: 13 February 2018To: 3 May 2022
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEARDEN, Miles Mark Edward Hilton
ActiveCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 12 Nov 2019
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
12 Nov 2019
Active
SPENCER, Daniel Thomas
ActiveCentury Way, LeedsLS15 8ZB
Born January 1981
Director
Appointed 13 Feb 2018
SPENCER, Daniel Thomas
Century Way, LeedsLS15 8ZB
Born January 1981
Director
13 Feb 2018
Active
WORSLEY, David William
ActiveCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 10 Sept 2018
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
10 Sept 2018
Active
FOSTER, Martin James
ResignedCentury Way, LeedsLS15 8ZB
Secretary
Appointed 10 Sept 2018
Resigned 25 Nov 2020
FOSTER, Martin James
Century Way, LeedsLS15 8ZB
Secretary
10 Sept 2018
Resigned 25 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Thomas Spencer
ActiveCentury Way, LeedsLS15 8ZB
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Mr Daniel Thomas Spencer
Century Way, LeedsLS15 8ZB
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2018
Active
Filing History
31
Description
Type
Date Filed
Document
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
25 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2020
4 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 November 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2018