Introduction
Watch Company
T
TWISTED GROUP LIMITED
TWISTED GROUP LIMITED is an active company incorporated on 22 February 2018 with the registered office located in Thirsk. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TWISTED GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11218725
LTD Company
Age
8 Years
Incorporated 22 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: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
Sussex Court Thirsk Industrial Park, York Road Thirsk, YO7 3TA,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Part
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAWCETT, Charles Richard
ActiveThirsk Industrial Park, York Road, ThirskYO7 3TA
Born January 1978
Director
Appointed 22 Feb 2018
FAWCETT, Charles Richard
Thirsk Industrial Park, York Road, ThirskYO7 3TA
Born January 1978
Director
22 Feb 2018
Active
BELL, Jonathan Marc
ResignedThirsk Industrial Park, York Road, ThirskYO7 3TA
Born April 1972
Director
Appointed 20 Oct 2020
Resigned 31 Jan 2023
BELL, Jonathan Marc
Thirsk Industrial Park, York Road, ThirskYO7 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 Trustees Limited
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 30 Mar 2022
Twisted Trustees Limited
Thirsk Industrial Estate, ThirskYO7 3TA
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
30 Mar 2022
Active
Mr Charles Richard Fawcett
CeasedThirsk Industrial Park, York Road, ThirskYO7 3TA
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2018
Ceased 30 Mar 2022
Mr Charles Richard Fawcett
Thirsk Industrial Park, York Road, ThirskYO7 3TA
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2018
Ceased 30 Mar 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022
31 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2018