Introduction
Watch Company
T
TWISTED AUTOMOTIVE LIMITED
TWISTED AUTOMOTIVE LIMITED is an active company incorporated on 12 July 2023 with the registered office located in Thirsk. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 2 other business activities. TWISTED AUTOMOTIVE LIMITED was registered 2 years ago.(SIC: 45111, 45112, 45200)
Status
active
Active since 2 years ago
Company No
14997869
LTD Company
Age
2 Years
Incorporated 12 July 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 12 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 11 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
TWISTED INC UK LIMITED
From: 12 July 2023To: 16 December 2024
Address
Unit 1 & 2 Sussex Court Thirsk Industrial Estate Thirsk, YO7 3TA,
5 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...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRONK, Jake Niall
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Born October 1991
Director
Appointed 21 Nov 2025
CRONK, Jake Niall
Thirsk Industrial Estate, ThirskYO7 3TA
Born October 1991
Director
21 Nov 2025
Active
FAWCETT, Charles Richard
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Born January 1978
Director
Appointed 12 Jul 2023
FAWCETT, Charles Richard
Thirsk Industrial Estate, ThirskYO7 3TA
Born January 1978
Director
12 Jul 2023
Active
WILSON, Jonathan Paul
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Born September 1974
Director
Appointed 02 Oct 2023
WILSON, Jonathan Paul
Thirsk Industrial Estate, ThirskYO7 3TA
Born September 1974
Director
02 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Twisted Inc Limited
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2023
Twisted Inc Limited
Thirsk Industrial Estate, ThirskYO7 3TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2023
Active
Filing History
13
Description
Type
Date Filed
Document
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2025
16 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2024
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2024
22 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 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