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Torsion (Traffic St) Limited

Torsion (Traffic St) Limited is an active company incorporated on 13 October 2021 with the registered office located in London, Greater London. Torsion (Traffic St) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13676784
Private limited company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 27 Oct 2022 (3 years ago)
Previous address was 8 Sackville Street 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Jul 1976
Director • British,american • Lives in England • Born in Feb 1975
Director • British • Lives in Northern Ireland • Born in Mar 1971
Mr Daniel Thomas Spencer
PSC • British • Lives in England • Born in Jan 1981
HSRE Torsion JV Ii Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
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Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
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Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
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HSRE Torsion JV Ii Holdco Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
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Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
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Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
£960K
Decreased by £376K (-28%)
Turnover
£47K
Increased by £47K (%)
Employees
Unreported
Same as previous period
Total Assets
£39.56M
Increased by £9.22M (+30%)
Total Liabilities
-£31.1M
Increased by £10.29M (+49%)
Net Assets
£8.46M
Decreased by £1.07M (-11%)
Debt Ratio (%)
79%
Increased by 10.04% (+15%)
Latest Activity
Benjamin Woodworth Chittick Appointed
6 Days Ago on 19 Jan 2026
Miles Mark Edward Hilton Dearden Resigned
6 Days Ago on 19 Jan 2026
David William Worsley Resigned
6 Days Ago on 19 Jan 2026
Daniel Thomas Spencer Resigned
6 Days Ago on 19 Jan 2026
Mrs Lorna Margaret Zimny Appointed
6 Days Ago on 19 Jan 2026
Mr Gavin Christopher Doherty Appointed
6 Days Ago on 19 Jan 2026
Full Accounts Submitted
12 Days Ago on 13 Jan 2026
Gen Ii Services (Uk) Limited Resigned
25 Days Ago on 31 Dec 2025
Mr David William Worsley Details Changed
2 Months Ago on 19 Nov 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
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Documents
Appointment of Benjamin Woodworth Chittick as a director on 19 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Miles Mark Edward Hilton Dearden as a director on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of David William Worsley as a director on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Daniel Thomas Spencer as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mrs Lorna Margaret Zimny as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Gavin Christopher Doherty as a director on 19 January 2026
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jan 2026
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Director's details changed for Mr David William Worsley on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 11 Jun 2025
Repayment History
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