Torsion (Traffic St) Limited

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Torsion (traffic St) Limited

13676784•Private Limited With Share Capital

5Th Floor 20 Fenchurch Street, London, EC3M3BY

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Incorporated

13/10/2021

Company Age

4 years

Directors

8

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Torsion (traffic St) Limited (13676784) is a private limited with share capital incorporated on 13/10/2021 (4 years old) and registered in london, EC3M3BY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/10/2021
EC3M3BY

Financial Overview

Total Assets

£39.56M

Liabilities

£31.10M

Net Assets

£8.46M

Turnover

£47.3K

Cash

£959.7K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
M
michael kenneth reid
director
A
andrew phillip milford
director
G
gavin christopher doherty
director
L
lorna margaret zimny
director
M
michael kenneth reid
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Capital Allotment Shares
Category:Capital
Date:24-06-2026
Capital Allotment Shares
Category:Capital
Date:24-06-2026
Capital Allotment Shares
Category:Capital
Date:24-06-2026
Capital Allotment Shares
Category:Capital
Date:24-06-2026
Capital Allotment Shares
Category:Capital
Date:24-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Capital Allotment Shares
Category:Capital
Date:23-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:16-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Incorporation Company
Category:Incorporation
Date:13-10-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/01/2026
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 20 Fenchurch Street, London, EC3M3BYRegistered
Broughton House, 6-8 Sackville Street, London, W1S3DG

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Contact

5Th Floor 20 Fenchurch Street, London, EC3M3BY