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TORSION (ST JOHNS) LIMITED

TORSION (ST JOHNS) LIMITED

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

    • Overview

    Company NameTORSION (ST JOHNS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16074078
    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 (ST JOHNS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TORSION (ST JOHNS) 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 (ST JOHNS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 12, 2026

    What is the status of the latest confirmation statement for TORSION (ST JOHNS) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for TORSION (ST JOHNS) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Change of details for Torsion Developments 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 United Kingdom to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 29, 2026

    		1 pagesAD01

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

    		2 pagesCH01

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Registration of charge 160740780001, created on Nov 10, 2025

    		25 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Confirmation statement made on Nov 06, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Jeffrey Gubbay as a director on Nov 06, 2025

    		2 pagesAP01

    Appointment of Mr Paul Gubbay as a director on Nov 06, 2025

    		2 pagesAP01

    Notification of Longbell Limited as a person with significant control on Nov 06, 2025

    		2 pagesPSC02

    Change of details for Torsion Developments Limited as a person with significant control on Nov 06, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2024

    Statement of capital on Nov 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TORSION (ST JOHNS) 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
    GUBBAY, Jeffrey
    Grafton Way
    W1T 5DS London
    68
    Greater London
    England
    		Director
    Grafton Way
    W1T 5DS London
    68
    Greater London
    England
    		EnglandBritish342285930001
    GUBBAY, Paul
    Grafton Way
    W1T 5DS London
    68
    Greater London
    England
    		Director
    Grafton Way
    W1T 5DS London
    68
    Greater London
    England
    		EnglandBritish342285890001
    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 (ST JOHNS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longbell Limited
    Grafton Way
    W1T 5DS London
    68
    Greater London
    England
    		Nov 06, 2025
    Grafton Way
    W1T 5DS London
    68
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03268638
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Torsion Developments Limited
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		Nov 12, 2024
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    		No
    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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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