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TORSION (FLAX PLACE) LIMITED

TORSION (FLAX PLACE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTORSION (FLAX PLACE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15138988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORSION (FLAX PLACE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TORSION (FLAX PLACE) LIMITED located?

    Registered Office Address
    Tomlinson House Capitol Boulevard
    Morley
    LS27 0TS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORSION (FLAX PLACE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TORSION (FLAX PLACE) LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2027
    Next Confirmation Statement DueSep 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2026
    OverdueNo

    What are the latest filings for TORSION (FLAX PLACE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr David William Worsley on Jul 28, 2026

    		2 pagesCH01

    Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026

    		2 pagesCH01

    Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026

    		2 pagesCH01

    Change of details for Torsion (Flax Place) Devco Limited as a person with significant control on Jul 28, 2026

    		2 pagesPSC05

    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 pagesAD01

    Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026

    		2 pagesCH01

    Confirmation statement made on Sep 13, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 151389880002, created on Dec 13, 2024

    		53 pagesMR01

    Registration of charge 151389880001, created on Dec 13, 2024

    		40 pagesMR01

    Notification of Torsion (Flax Place) Devco Limited as a person with significant control on Oct 30, 2024

    		2 pagesPSC02

    Cessation of Torsion Developments Limited as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 13, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 14, 2023

    Statement of capital on Sep 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TORSION (FLAX PLACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARDEN, Miles Mark Edward Hilton
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish155010450002
    SPENCER, Daniel Thomas
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish195746100042
    WORSLEY, David William
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		EnglandBritish250203760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORSION (FLAX PLACE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torsion (Flax Place) Devco Limited
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Oct 30, 2024
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15938492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Sep 14, 2023
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11327247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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