Introduction
Watch Company
T
TORSION (ST JOHNS) LIMITED
TORSION (ST JOHNS) LIMITED is an active company incorporated on 12 November 2024 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION (ST JOHNS) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16074078
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1280 Century Way Thorpe Park Leeds, LS15 8ZB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEARDEN, Miles Mark Edward Hilton
ActiveCentury Way, LeedsLS15 8ZB
Born November 1979
Director
Appointed 12 Nov 2024
DEARDEN, Miles Mark Edward Hilton
Century Way, LeedsLS15 8ZB
Born November 1979
Director
12 Nov 2024
Active
GUBBAY, Jeffrey
ActiveGrafton Way, LondonW1T 5DS
Born January 1964
Director
Appointed 06 Nov 2025
GUBBAY, Jeffrey
Grafton Way, LondonW1T 5DS
Born January 1964
Director
06 Nov 2025
Active
GUBBAY, Paul
ActiveGrafton Way, LondonW1T 5DS
Born January 1962
Director
Appointed 06 Nov 2025
GUBBAY, Paul
Grafton Way, LondonW1T 5DS
Born January 1962
Director
06 Nov 2025
Active
WORSLEY, David William
ActiveCentury Way, LeedsLS15 8ZB
Born January 1984
Director
Appointed 12 Nov 2024
WORSLEY, David William
Century Way, LeedsLS15 8ZB
Born January 1984
Director
12 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Longbell Limited
ActiveGrafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2025
Longbell Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2025
Active
Century Way, LeedsLS15 8ZB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2024
Torsion Developments Limited
Century Way, LeedsLS15 8ZB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025
6 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2025
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025