Introduction
Watch Company
S
SANDWITH OPTIMUM LTD
SANDWITH OPTIMUM LTD is an active company incorporated on 6 August 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SANDWITH OPTIMUM LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09720676
LTD Company
Age
10 Years
Incorporated 6 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
191 Washington Street Bradford BD8 9QP United Kingdom
From: 16 September 2022To: 7 February 2024
21 Ogden House Swift Road Feltham TW13 6JP United Kingdom
From: 24 December 2021To: 16 September 2022
17 Penny Sangam Court Osterley Park Road Southall UB2 4QG United Kingdom
From: 29 December 2020To: 24 December 2021
18 Durham Road Harrow HA1 4PG United Kingdom
From: 17 September 2020To: 29 December 2020
5 Grand Avennue Wembley HA9 6LS United Kingdom
From: 6 April 2020To: 17 September 2020
13 Manor Farm, Main Street Nuneaton CV13 6HX United Kingdom
From: 6 November 2019To: 6 April 2020
302 Aylestone Road Leicester LE2 8BJ United Kingdom
From: 18 April 2019To: 6 November 2019
8 Denson Road Timperley Altrincham WA15 6EB England
From: 13 February 2018To: 18 April 2019
24 Birtwhistle Street Great Harwood Blackburn BB6 7HN United Kingdom
From: 3 February 2017To: 13 February 2018
49 Burder Street Loughborough LE11 1JH United Kingdom
From: 26 July 2016To: 3 February 2017
42 Freehold Street Loughborough LE11 1AN United Kingdom
From: 13 April 2016To: 26 July 2016
97 Crestline Court Northampton NN3 8XZ United Kingdom
From: 1 December 2015To: 13 April 2016
63 Eaton Place Larkfield Aylesford ME20 7GF United Kingdom
From: 17 September 2015To: 1 December 2015
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 6 August 2015To: 17 September 2015
43 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
24
Officers
18
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed, Dr
ActiveBradfordBD8 9QP
Born December 1996
Director
Appointed 01 Sept 2022
AYYAZ, Mohammed, Dr
BradfordBD8 9QP
Born December 1996
Director
01 Sept 2022
Active
AHMED, Hamza
ResignedHarrowHA1 4PG
Born July 2001
Director
Appointed 01 Sept 2020
Resigned 04 Dec 2020
AHMED, Hamza
HarrowHA1 4PG
Born July 2001
Director
01 Sept 2020
Resigned 04 Dec 2020
Resigned
BEPARI, Tauffic
ResignedOsterley Park Road, SouthallUB2 4QG
Born June 1995
Director
Appointed 04 Dec 2020
Resigned 04 Nov 2021
BEPARI, Tauffic
Osterley Park Road, SouthallUB2 4QG
Born June 1995
Director
04 Dec 2020
Resigned 04 Nov 2021
Resigned
BORGES, Shilton
ResignedWembleyHA9 6LS
Born May 1991
Director
Appointed 23 Mar 2020
Resigned 01 Sept 2020
BORGES, Shilton
WembleyHA9 6LS
Born May 1991
Director
23 Mar 2020
Resigned 01 Sept 2020
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 06 Aug 2015
Resigned 10 Sept 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
06 Aug 2015
Resigned 10 Sept 2015
Resigned
ENTWISTLE, Sean
ResignedBirtwhistle Street, BlackburnBB6 7HN
Born April 1969
Director
Appointed 27 Jan 2017
Resigned 28 Dec 2017
ENTWISTLE, Sean
Birtwhistle Street, BlackburnBB6 7HN
Born April 1969
Director
27 Jan 2017
Resigned 28 Dec 2017
Resigned
MUNTEANU, Julian
ResignedBurder Street, LoughboroughLE11 1JH
Born July 1978
Director
Appointed 05 Apr 2016
Resigned 27 Jan 2017
MUNTEANU, Julian
Burder Street, LoughboroughLE11 1JH
Born July 1978
Director
05 Apr 2016
Resigned 27 Jan 2017
Resigned
ODUMBA, George
ResignedLeicesterLE2 8BJ
Born July 1967
Director
Appointed 09 Apr 2019
Resigned 17 Oct 2019
ODUMBA, George
LeicesterLE2 8BJ
Born July 1967
Director
09 Apr 2019
Resigned 17 Oct 2019
Resigned
PARKE, Toby Gordan Jack
ResignedSwift Road, FelthamTW13 6JP
Born January 1994
Director
Appointed 04 Nov 2021
Resigned 01 Sept 2022
PARKE, Toby Gordan Jack
Swift Road, FelthamTW13 6JP
Born January 1994
Director
04 Nov 2021
Resigned 01 Sept 2022
Resigned
SCULLY, Phillip
ResignedTimperley, AltrinchamWA15 6EB
Born January 1973
Director
Appointed 28 Dec 2017
Resigned 09 Apr 2019
SCULLY, Phillip
Timperley, AltrinchamWA15 6EB
Born January 1973
Director
28 Dec 2017
Resigned 09 Apr 2019
Resigned
STOICA, Ioan
ResignedCrestline Court, NorthamptonNN3 8XZ
Born September 1963
Director
Appointed 11 Nov 2015
Resigned 05 Apr 2016
STOICA, Ioan
Crestline Court, NorthamptonNN3 8XZ
Born September 1963
Director
11 Nov 2015
Resigned 05 Apr 2016
Resigned
TRUBSHAW, Joshua
ResignedNuneatonCV13 6HX
Born April 1997
Director
Appointed 17 Oct 2019
Resigned 23 Mar 2020
TRUBSHAW, Joshua
NuneatonCV13 6HX
Born April 1997
Director
17 Oct 2019
Resigned 23 Mar 2020
Resigned
WILEZYWSKI, Damian
ResignedEaton Place, AylesfordME20 7GF
Born September 1987
Director
Appointed 10 Sept 2015
Resigned 11 Nov 2015
WILEZYWSKI, Damian
Eaton Place, AylesfordME20 7GF
Born September 1987
Director
10 Sept 2015
Resigned 11 Nov 2015
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Dr Mohammed Ayyaz
ActiveBradfordBD8 9QP
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Dr Mohammed Ayyaz
BradfordBD8 9QP
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mr Toby Gordan Jack Parke
CeasedSwift Road, FelthamTW13 6JP
Born January 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 01 Sept 2022
Mr Toby Gordan Jack Parke
Swift Road, FelthamTW13 6JP
Born January 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 01 Sept 2022
Ceased
Mr Tauffic Bepari
CeasedOsterley Park Road, SouthallUB2 4QG
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 04 Nov 2021
Mr Tauffic Bepari
Osterley Park Road, SouthallUB2 4QG
Born June 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 04 Nov 2021
Ceased
Mr Hamza Ahmed
CeasedHarrowHA1 4PG
Born July 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Ceased 04 Dec 2020
Mr Hamza Ahmed
HarrowHA1 4PG
Born July 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2020
Ceased 04 Dec 2020
Ceased
Mr Shilton Borges
CeasedWembleyHA9 6LS
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2020
Ceased 01 Sept 2020
Mr Shilton Borges
WembleyHA9 6LS
Born May 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2020
Ceased 01 Sept 2020
Ceased
Mr Joshua Trubshaw
CeasedNuneatonCV13 6HX
Born April 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Ceased 23 Mar 2020
Mr Joshua Trubshaw
NuneatonCV13 6HX
Born April 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Ceased 23 Mar 2020
Ceased
Mr George Odumba
CeasedLeicesterLE2 8BJ
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Ceased 17 Oct 2019
Mr George Odumba
LeicesterLE2 8BJ
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2019
Ceased 17 Oct 2019
Ceased
Mr Phillip Scully
CeasedTimperley, AltrinchamWA15 6EB
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2017
Ceased 09 Apr 2019
Mr Phillip Scully
Timperley, AltrinchamWA15 6EB
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2017
Ceased 09 Apr 2019
Ceased
Mr Sean Entwistle
CeasedGreat Harwood, BlackburnBB6 7HN
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2017
Ceased 28 Dec 2017
Mr Sean Entwistle
Great Harwood, BlackburnBB6 7HN
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2017
Ceased 28 Dec 2017
Ceased
Julian Munteanu
CeasedBirtwhistle Street, BlackburnBB6 7HN
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 27 Jan 2017
Julian Munteanu
Birtwhistle Street, BlackburnBB6 7HN
Born July 1978
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 27 Jan 2017
Ceased
Filing History
78
Description
Type
Date Filed
Document
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
16 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022
24 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2021
24 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2021
24 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2021
29 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2020
29 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2020
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
6 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2020
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
6 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2019
6 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2019
18 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2019
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2019
13 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2018
13 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2018
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2018
7 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2017
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2017
3 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2017
26 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2016
13 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2015
1 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2015
17 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2015