Introduction
Watch Company
T
TORSION (KIRKSTALL ROAD) LIMITED
TORSION (KIRKSTALL ROAD) LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION (KIRKSTALL ROAD) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15697979
LTD Company
Age
1 Years
Incorporated 30 April 2024
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: 30 April 2024 - 31 December 2024(9 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 29 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLAND, Nadine
ActiveCentury Way, LeedsLS15 8ZB
Born February 1980
Director
Appointed 05 Sept 2024
BUCKLAND, Nadine
Century Way, LeedsLS15 8ZB
Born February 1980
Director
05 Sept 2024
Active
DEARDEN, Miles Mark Edward Hilton
ActiveCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 30 Apr 2024
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
30 Apr 2024
Active
LLOYD-JONES, Thomas Richard
ActiveCentury Way, LeedsLS15 8ZB
Born December 1980
Director
Appointed 05 Sept 2024
LLOYD-JONES, Thomas Richard
Century Way, LeedsLS15 8ZB
Born December 1980
Director
05 Sept 2024
Active
WORSLEY, David William
ActiveCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 30 Apr 2024
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
30 Apr 2024
Active
SPENCER, Daniel Thomas
ResignedCentury Way, LeedsLS15 8ZB
Born January 1981
Director
Appointed 30 Apr 2024
Resigned 05 Sept 2024
SPENCER, Daniel Thomas
Century Way, LeedsLS15 8ZB
Born January 1981
Director
30 Apr 2024
Resigned 05 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Century 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 05 Sept 2024
Zenzic Torsion Jv Co Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Active
Century 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 30 Apr 2024
Ceased 05 Sept 2024
Torsion Developments Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Ceased 05 Sept 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024