TORSION (FLAX PLACE) DEVCO LIMITED
Overview
| Company Name | TORSION (FLAX PLACE) DEVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15938492 |
| 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 (FLAX PLACE) DEVCO LIMITED?
- Development of building projects (41100) / Construction
Where is TORSION (FLAX PLACE) DEVCO 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 (FLAX PLACE) DEVCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TORSION (FLAX PLACE) DEVCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2026 |
| Overdue | No |
What are the latest filings for TORSION (FLAX PLACE) DEVCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2026 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Change of details for Torsion Developments Limited as a person with significant control on Jul 28, 2026 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Torsion Developments Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1280 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David William Worsley on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 159384920001, created on Dec 13, 2024 | 53 pages | MR01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TORSION (FLAX PLACE) DEVCO 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 |
Who are the persons with significant control of TORSION (FLAX PLACE) DEVCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torsion Developments Limited | Sep 05, 2024 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No | ||||||||||
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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