Introduction
Watch Company
T
TORSION DR2H (RQ) LIMITED
TORSION DR2H (RQ) LIMITED is an active company incorporated on 19 March 2019 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION DR2H (RQ) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11891176
LTD Company
Age
7 Years
Incorporated 19 March 2019
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 5 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
From: 29 June 2020To: 3 May 2022
2175 Century Way Thorpe Park Leeds County (Optional) LS15 8ZB United Kingdom
From: 19 March 2019To: 29 June 2020
21 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DEARDEN, Miles Mark Edward Hilton
ActiveCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 23 Dec 2020
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
23 Dec 2020
Active
SPENCER, Daniel Thomas
ActiveCentury Way, LeedsLS15 8ZB
Born January 1981
Director
Appointed 19 Mar 2019
SPENCER, Daniel Thomas
Century Way, LeedsLS15 8ZB
Born January 1981
Director
19 Mar 2019
Active
MALHAN, Dinesh Kumar
ResignedCentury Way, LeedsLS15 8ZB
Born June 1967
Director
Appointed 19 Mar 2019
Resigned 23 Dec 2020
MALHAN, Dinesh Kumar
Century Way, LeedsLS15 8ZB
Born June 1967
Director
19 Mar 2019
Resigned 23 Dec 2020
Resigned
MALHAN, Rishi
ResignedCentury Way, LeedsLS15 8ZB
Born June 1991
Director
Appointed 19 Mar 2019
Resigned 31 Mar 2019
MALHAN, Rishi
Century Way, LeedsLS15 8ZB
Born June 1991
Director
19 Mar 2019
Resigned 31 Mar 2019
Resigned
WORSLEY, David William
ResignedCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 19 Mar 2019
Resigned 31 Mar 2019
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
19 Mar 2019
Resigned 31 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Thomas Spencer
CeasedCentury Way, LeedsLS15 8ZB
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Ceased 23 Dec 2020
Mr Daniel Thomas Spencer
Century Way, LeedsLS15 8ZB
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Dec 2020
Ceased 23 Dec 2020
Ceased
Torsion Developments Ltd
ActiveCentury Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Torsion Developments Ltd
Century Way, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Filing History
51
Description
Type
Date Filed
Document
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2023
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
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021
16 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2020
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
13 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2020
30 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2020
5 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2020
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019