Introduction
Watch Company
W
WALKBOOST LIMITED
WALKBOOST LIMITED is an active company incorporated on 29 May 2002 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WALKBOOST LIMITED was registered 23 years ago.(SIC: 70100)
Status
active
Active since 23 years ago
Company No
04450328
LTD Company
Age
23 Years
Incorporated 29 May 2002
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Unit 29 Devonshire Road Worsley Manchester, M28 3PT,
Previous Addresses
Lynstock House Lynstock Way Lostock Bolton BL6 4SA
From: 16 October 2009To: 27 June 2018
3 Hardman Street Manchester M3 3Hfm3 3Hf
From: 29 May 2002To: 16 October 2009
11 key events • 2002 - 2025
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
Loan Cleared
May 13
Mortgage Satisfy Charge Full
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
ISMAIL, Aziz Anwer
ActiveDevonshire Road, ManchesterM28 3PT
Born July 1991
Director
Appointed 28 Apr 2021
ISMAIL, Aziz Anwer
Devonshire Road, ManchesterM28 3PT
Born July 1991
Director
28 Apr 2021
Active
PATEL, Jayantibhai Chimanbhai
ActiveQuarry Hangers, BletchingleyRH1 4QZ
Born December 1945
Director
Appointed 21 Aug 2002
PATEL, Jayantibhai Chimanbhai
Quarry Hangers, BletchingleyRH1 4QZ
Born December 1945
Director
21 Aug 2002
Active
PATEL, Yakub Ibrahim
Active11 Northwold Drive, BoltonBL1 5BH
Born August 1953
Director
Appointed 21 Aug 2002
PATEL, Yakub Ibrahim
11 Northwold Drive, BoltonBL1 5BH
Born August 1953
Director
21 Aug 2002
Active
PATEL JUNIOR, Jayanti Chimanbhai
ActivePeterwood Way, CroydonCR0 4UQ
Born November 1984
Director
Appointed 07 Sept 2016
PATEL JUNIOR, Jayanti Chimanbhai
Peterwood Way, CroydonCR0 4UQ
Born November 1984
Director
07 Sept 2016
Active
DODGSON, John Antony Paul
ResignedLynstock Way, BoltonBL6 4SA
Secretary
Appointed 08 Jul 2013
Resigned 10 Jun 2016
DODGSON, John Antony Paul
Lynstock Way, BoltonBL6 4SA
Secretary
08 Jul 2013
Resigned 10 Jun 2016
Resigned
FISHWICK, Craig Bernard
ResignedDevonshire Road, ManchesterM28 3PT
Secretary
Appointed 10 Jun 2016
Resigned 17 Jun 2022
FISHWICK, Craig Bernard
Devonshire Road, ManchesterM28 3PT
Secretary
10 Jun 2016
Resigned 17 Jun 2022
Resigned
FISHWICK, Craig Bernard
Resigned37 Highgate, BoltonBL3 4ST
Secretary
Appointed 13 May 2004
Resigned 08 Jul 2013
FISHWICK, Craig Bernard
37 Highgate, BoltonBL3 4ST
Secretary
13 May 2004
Resigned 08 Jul 2013
Resigned
DWF SECRETARIAL SERVICES LIMITED
ResignedC/O Dwf Centurion House, ManchesterM3 3AA
Corporate secretary
Appointed 21 Aug 2002
Resigned 13 May 2004
DWF SECRETARIAL SERVICES LIMITED
C/O Dwf Centurion House, ManchesterM3 3AA
Corporate secretary
21 Aug 2002
Resigned 13 May 2004
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 May 2002
Resigned 21 Aug 2002
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
29 May 2002
Resigned 21 Aug 2002
Resigned
PATEL, Anwer Ibrahim Issa Ismail
Resigned4 Breckland Drive, BoltonBL1 5BQ
Born October 1954
Director
Appointed 21 Aug 2002
Resigned 28 Apr 2021
PATEL, Anwer Ibrahim Issa Ismail
4 Breckland Drive, BoltonBL1 5BQ
Born October 1954
Director
21 Aug 2002
Resigned 28 Apr 2021
Resigned
PATEL, Kirit Chimanbhai
ResignedQuarry Hangers, BletchingleyRH1 4QZ
Born December 1949
Director
Appointed 21 Aug 2002
Resigned 16 Jul 2016
PATEL, Kirit Chimanbhai
Quarry Hangers, BletchingleyRH1 4QZ
Born December 1949
Director
21 Aug 2002
Resigned 16 Jul 2016
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 29 May 2002
Resigned 21 Aug 2002
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
29 May 2002
Resigned 21 Aug 2002
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Global Village, Mont Fleri
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2025
Makan Investments Limited
Global Village, Mont Fleri
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2025
Active
Mrs Naliniben Kiritkumar Patel
CeasedSpringbottom Lane, RedhillRH1 4QZ
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2016
Ceased 14 Jul 2025
Mrs Naliniben Kiritkumar Patel
Springbottom Lane, RedhillRH1 4QZ
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2016
Ceased 14 Jul 2025
Ceased
Mr Jayanti Chimanbhai Patel
CeasedSpringbottom Lane, RedhillRH1 4QZ
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 16 Jul 2016
Ceased 18 May 2017
Mr Jayanti Chimanbhai Patel
Springbottom Lane, RedhillRH1 4QZ
Born November 1984
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
16 Jul 2016
Ceased 18 May 2017
Ceased
Mr Kirit Chimanbhai Tulsibhai Patel
CeasedSpringbottom Lane, RedhillRH1 4QZ
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 16 Jul 2016
Ceased 18 May 2017
Mr Kirit Chimanbhai Tulsibhai Patel
Springbottom Lane, RedhillRH1 4QZ
Born March 1980
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
16 Jul 2016
Ceased 18 May 2017
Ceased
Ms Rupa Patel
CeasedSpringbottom Lane, RedhillRH1 4QZ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 16 Jul 2016
Ceased 18 May 2017
Ms Rupa Patel
Springbottom Lane, RedhillRH1 4QZ
Born December 1981
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
16 Jul 2016
Ceased 18 May 2017
Ceased
Filing History
96
Description
Type
Date Filed
Document
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
19 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2016
16 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 October 2009
Resolution
16 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2002
No document
Resolution
16 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 October 2002
No document