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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Torsion (Traffic St) Limited
Contact
Update Details
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
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Torsion-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Gavin Christopher Doherty
Director • British • Lives in Northern Ireland • Born in Jul 1976
Benjamin Woodworth Chittick
Director • British,american • Lives in England • Born in Feb 1975
Lorna Margaret Zimny
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Niif Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
Active
HSRE Torsion JV (Tritton Road) Opco GP Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
Active
Casl Lisbon St (Leeds) Property Operator GP Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
Active
Casl Newcross (London) Property Operator GP Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
Active
HSRE Torsion JV Ii GP Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
Active
HSRE Torsion JV Ii Holdco Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
Active
HSRE Torsion JV (Traffic St) Opco GP Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
Active
HSRE Torsion JV (Traffic St) Opco Nominee Limited
Gavin Christopher Doherty and Lorna Margaret Zimny are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs