Introduction
Watch Company
T
TORSION (SAXTON LANE) LIMITED
TORSION (SAXTON LANE) LIMITED is an active company incorporated on 6 June 2018 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION (SAXTON LANE) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11401293
LTD Company
Age
7 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
From: 6 June 2018To: 3 May 2022
34 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
7
Funding
9
Officers
6
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BROWN, Juan Douglas Hull
ActiveUpper Church Street, Isle Of ManIM1 1EE
Born August 1986
Director
Appointed 13 Sept 2023
BROWN, Juan Douglas Hull
Upper Church Street, Isle Of ManIM1 1EE
Born August 1986
Director
13 Sept 2023
Active
FOLEY, Andrew James
ActiveUpper Church Street, Isle Of ManIM1 1EE
Born November 1983
Director
Appointed 13 Sept 2023
FOLEY, Andrew James
Upper Church Street, Isle Of ManIM1 1EE
Born November 1983
Director
13 Sept 2023
Active
KHALASTCHI, Michael Robert
ActiveCentury Way, LeedsLS15 8ZB
Born March 1989
Director
Appointed 08 Sept 2020
KHALASTCHI, Michael Robert
Century Way, LeedsLS15 8ZB
Born March 1989
Director
08 Sept 2020
Active
SPENCER, Daniel Thomas
ActiveCentury Way, LeedsLS15 8ZB
Born January 1981
Director
Appointed 06 Jun 2018
SPENCER, Daniel Thomas
Century Way, LeedsLS15 8ZB
Born January 1981
Director
06 Jun 2018
Active
FOSTER, Martin James
ResignedCentury Way, LeedsLS15 8ZB
Secretary
Appointed 26 May 2020
Resigned 25 Nov 2020
FOSTER, Martin James
Century Way, LeedsLS15 8ZB
Secretary
26 May 2020
Resigned 25 Nov 2020
Resigned
DEARDEN, Miles Mark Edward Hilton
ResignedCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 28 Apr 2020
Resigned 13 Sept 2023
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
28 Apr 2020
Resigned 13 Sept 2023
Resigned
KHALASTCHI, David Frank
ResignedCentury Way, LeedsLS15 8ZB
Born May 1991
Director
Appointed 08 Sept 2020
Resigned 13 Sept 2023
KHALASTCHI, David Frank
Century Way, LeedsLS15 8ZB
Born May 1991
Director
08 Sept 2020
Resigned 13 Sept 2023
Resigned
WORSLEY, David William
ResignedCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 28 Apr 2020
Resigned 08 Sept 2020
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
28 Apr 2020
Resigned 08 Sept 2020
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Nobahar-Cookson
ActiveUpper Church Street, Isle Of ManIM1 1EE
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Mr Oliver Nobahar-Cookson
Upper Church Street, Isle Of ManIM1 1EE
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2023
Active
Century Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2023
Torsion Phoenix (Holdco) Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2023
Active
Wimpole Street, LondonW1G 9SQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Ceased 13 Sept 2023
Khalbros (Saxton Lane) Limited
Wimpole Street, LondonW1G 9SQ
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
08 Sept 2020
Ceased 13 Sept 2023
Ceased
Century Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Ceased 13 Sept 2023
Torsion Developments Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Ceased 13 Sept 2023
Ceased
Mr Daniel Thomas Spencer
CeasedCentury Way, LeedsLS15 8ZB
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2020
Ceased 08 Sept 2020
Mr Daniel Thomas Spencer
Century Way, LeedsLS15 8ZB
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2020
Ceased 08 Sept 2020
Ceased
Mr Daniel Thomas Spencer
CeasedCentury 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 06 Jun 2018
Ceased 08 Sept 2020
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
06 Jun 2018
Ceased 08 Sept 2020
Ceased
Filing History
68
Description
Type
Date Filed
Document
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2023
22 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
10 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 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
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
16 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2021
25 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2020
21 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2020