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TORSION (ST JOHNS) LIMITED
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TORSION (ST JOHNS) LIMITED: Filings

    • Overview

    Company NameTORSION (ST JOHNS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16074078
    JurisdictionEngland/Wales
    Date of Creation

    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

    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