Introduction
Watch Company
T
TWISTED INC LIMITED
TWISTED INC LIMITED is an active company incorporated on 10 July 2023 with the registered office located in Thirsk. 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 INC LIMITED was registered 2 years ago.(SIC: 69109)
Status
active
Active since 2 years ago
Company No
14992553
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 10 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Sussex Court Thirsk Industrial Park Thirsk, YO7 3TA,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CRONK, Jake Niall
ActiveThirsk Industrial Park, ThirskYO7 3TA
Born October 1991
Director
Appointed 15 Apr 2025
CRONK, Jake Niall
Thirsk Industrial Park, ThirskYO7 3TA
Born October 1991
Director
15 Apr 2025
Active
FAWCETT, Charles
ActiveThirsk Industrial Park, ThirskYO7 3TA
Born January 1978
Director
Appointed 10 Jul 2023
FAWCETT, Charles
Thirsk Industrial Park, ThirskYO7 3TA
Born January 1978
Director
10 Jul 2023
Active
SMITH, Jamie Carl
ActiveThirsk Industrial Park, ThirskYO7 3TA
Born July 1982
Director
Appointed 30 Oct 2025
SMITH, Jamie Carl
Thirsk Industrial Park, ThirskYO7 3TA
Born July 1982
Director
30 Oct 2025
Active
WILSON, Jonathan Paul
ActiveThirsk Industrial Park, ThirskYO7 3TA
Born September 1974
Director
Appointed 02 Oct 2023
WILSON, Jonathan Paul
Thirsk Industrial Park, ThirskYO7 3TA
Born September 1974
Director
02 Oct 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Paul Wilson
ActiveThirsk Industrial Park, ThirskYO7 3TA
Born September 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Mr Jonathan Paul Wilson
Thirsk Industrial Park, ThirskYO7 3TA
Born September 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Oct 2023
Active
Mr Charles Fawcett
CeasedThirsk Industrial Park, ThirskYO7 3TA
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2023
Ceased 30 Oct 2025
Mr Charles Fawcett
Thirsk Industrial Park, ThirskYO7 3TA
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2023
Ceased 30 Oct 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2025
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2023
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023