Introduction
Watch Company
T
TWISTED MARINE LIMITED
TWISTED MARINE LIMITED is an active company incorporated on 20 February 2024 with the registered office located in Thirsk. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). TWISTED MARINE LIMITED was registered 2 years ago.(SIC: 47640)
Status
active
Active since 2 years ago
Company No
15508709
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 20 February 2024 - 31 December 2024(11 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 16 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
SCORPION RIBS LIMITED
From: 20 June 2024To: 3 December 2024
TIDE SPLASH LIMITED
From: 20 February 2024To: 20 June 2024
Address
Unit 1 & 2 Sussex Court Thirsk Industrial Estate Thirsk, YO7 3TA,
Previous Addresses
3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom
From: 20 February 2024To: 21 June 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRONK, Jake Niall
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Born October 1991
Director
Appointed 17 Jun 2024
CRONK, Jake Niall
Thirsk Industrial Estate, ThirskYO7 3TA
Born October 1991
Director
17 Jun 2024
Active
FAWCETT, Charles Richard
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Born January 1978
Director
Appointed 15 May 2024
FAWCETT, Charles Richard
Thirsk Industrial Estate, ThirskYO7 3TA
Born January 1978
Director
15 May 2024
Active
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 20 Feb 2024
Resigned 15 May 2024
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
20 Feb 2024
Resigned 15 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Twisted Inc Limited
ActiveThirsk Industrial Estate, ThirskYO7 3TA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2024
Twisted Inc Limited
Thirsk Industrial Estate, ThirskYO7 3TA
Ownership of shares 75 to 100 percent
15 May 2024
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Ceased 15 May 2024
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Ceased 15 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2024
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2024
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024