TORSION (MARKET PLACE) LIMITED
Overview
| Company Name | TORSION (MARKET PLACE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11342761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORSION (MARKET PLACE) LIMITED?
- Development of building projects (41100) / Construction
Where is TORSION (MARKET PLACE) LIMITED located?
| Registered Office Address | Tomlinson House Capitol Boulevard Morley LS27 0TS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORSION (MARKET PLACE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TORSION (MARKET PLACE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for TORSION (MARKET PLACE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David William Worsley on Jul 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Worthington on Jul 28, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jul 28, 2026 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 28, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2026 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 113427610007, created on Feb 10, 2026 | 17 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Registration of charge 113427610006, created on Oct 22, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 113427610004, created on Jun 30, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge 113427610005, created on Jun 30, 2025 | 10 pages | MR01 | ||||||||||
Satisfaction of charge 113427610003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Ian Worthington as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Satisfaction of charge 113427610002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 113427610003, created on Mar 11, 2024 | 33 pages | MR01 | ||||||||||
Satisfaction of charge 113427610001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Miles Mark Edward Hilton Dearden as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of TORSION (MARKET PLACE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 155010450002 | |||||
| SPENCER, Daniel Thomas | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 195746100042 | |||||
| WORSLEY, David William | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 250203760002 | |||||
| WORTHINGTON, Ian | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 315685510001 |
Who are the persons with significant control of TORSION (MARKET PLACE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Thomas Spencer | May 02, 2018 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0