Introduction
Watch Company
R
REASBY LTD
REASBY LTD is an active company incorporated on 2 September 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. REASBY LTD was registered 10 years ago.(SIC: 53201)
Status
active
Active since 10 years ago
Company No
09758257
LTD Company
Age
10 Years
Incorporated 2 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
10 st. Albans Road Leicester LE2 1GE United Kingdom
From: 29 March 2021To: 18 April 2024
59 Dunbar Drive Lancashire BL3 3DP United Kingdom
From: 4 December 2020To: 29 March 2021
Flat 1 Cotton House 101 Cobbold Road London W12 9LS United Kingdom
From: 4 August 2020To: 4 December 2020
6 Rothesay Close Nuneaton CV10 7LE United Kingdom
From: 6 December 2019To: 4 August 2020
31 Tyne Gardens Aveley South Ockendon RM15 4RL United Kingdom
From: 8 February 2019To: 6 December 2019
23 Shelley Street Worksop S80 2BX United Kingdom
From: 8 October 2018To: 8 February 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 29 June 2018To: 8 October 2018
35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
From: 28 June 2018To: 29 June 2018
49 Charles House Village Close Hoddesdon EN11 0GN United Kingdom
From: 7 February 2018To: 28 June 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 16 May 2017To: 7 February 2018
29 Gresham Road London E6 6DS United Kingdom
From: 28 October 2016To: 16 May 2017
17 Lydford Road London W9 3LU United Kingdom
From: 16 August 2016To: 28 October 2016
250 Kilburn Lane London W10 4BA United Kingdom
From: 21 March 2016To: 16 August 2016
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 8 January 2016To: 21 March 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 2 September 2015To: 8 January 2016
51 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
28
Officers
22
Ownership
0
Accounts
Officers
15
1 Active
14 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
APPLETON, Kirsty Louise
ResignedWorksopS80 2BX
Born December 1995
Director
Appointed 28 Sept 2018
Resigned 31 Jan 2019
APPLETON, Kirsty Louise
WorksopS80 2BX
Born December 1995
Director
28 Sept 2018
Resigned 31 Jan 2019
Resigned
BARRONS, Alun
ResignedCourthill Crescent, GlasgowG65 0EN
Born June 1972
Director
Appointed 19 Nov 2015
Resigned 14 Mar 2016
BARRONS, Alun
Courthill Crescent, GlasgowG65 0EN
Born June 1972
Director
19 Nov 2015
Resigned 14 Mar 2016
Resigned
BLASZKIEWICZ, Przemyslaw
ResignedLydford Road, LondonW9 3LU
Born January 1986
Director
Appointed 14 Mar 2016
Resigned 21 Oct 2016
BLASZKIEWICZ, Przemyslaw
Lydford Road, LondonW9 3LU
Born January 1986
Director
14 Mar 2016
Resigned 21 Oct 2016
Resigned
BORYOR, Collins
ResignedAveley, South OckendonRM15 4RL
Born March 1996
Director
Appointed 31 Jan 2019
Resigned 11 Oct 2019
BORYOR, Collins
Aveley, South OckendonRM15 4RL
Born March 1996
Director
31 Jan 2019
Resigned 11 Oct 2019
Resigned
DAWSON, Sophie Emma
ResignedNuneatonCV10 7LE
Born September 1992
Director
Appointed 18 Nov 2019
Resigned 15 Jul 2020
DAWSON, Sophie Emma
NuneatonCV10 7LE
Born September 1992
Director
18 Nov 2019
Resigned 15 Jul 2020
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2017
Resigned 22 Nov 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
05 Apr 2017
Resigned 22 Nov 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 02 Sept 2015
Resigned 19 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
02 Sept 2015
Resigned 19 Nov 2015
Resigned
DUNNE, Terry
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 28 Sept 2018
DUNNE, Terry
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 28 Sept 2018
Resigned
EAGLESHAM, Stephen
ResignedGlasgowG21 7UL
Born January 1975
Director
Appointed 11 Oct 2019
Resigned 18 Nov 2019
EAGLESHAM, Stephen
GlasgowG21 7UL
Born January 1975
Director
11 Oct 2019
Resigned 18 Nov 2019
Resigned
GEORGIEV, Deyan
ResignedLeicesterLE2 1GE
Born March 1974
Director
Appointed 03 Mar 2021
Resigned 15 Mar 2024
GEORGIEV, Deyan
LeicesterLE2 1GE
Born March 1974
Director
03 Mar 2021
Resigned 15 Mar 2024
Resigned
HIREY, Shueb
ResignedLancashireBL3 3DP
Born January 1998
Director
Appointed 19 Nov 2020
Resigned 03 Mar 2021
HIREY, Shueb
LancashireBL3 3DP
Born January 1998
Director
19 Nov 2020
Resigned 03 Mar 2021
Resigned
NELSON, Ojay
ResignedGresham Road, LondonE6 6DS
Born February 1987
Director
Appointed 21 Oct 2016
Resigned 05 Apr 2017
NELSON, Ojay
Gresham Road, LondonE6 6DS
Born February 1987
Director
21 Oct 2016
Resigned 05 Apr 2017
Resigned
SANDOR, Stanislav
ResignedVillage Close, HoddesdonEN11 0GN
Born May 1984
Director
Appointed 22 Nov 2017
Resigned 05 Apr 2018
SANDOR, Stanislav
Village Close, HoddesdonEN11 0GN
Born May 1984
Director
22 Nov 2017
Resigned 05 Apr 2018
Resigned
SMITH, Tony
Resigned101 Cobbold Road, LondonW12 9LS
Born October 1976
Director
Appointed 15 Jul 2020
Resigned 19 Nov 2020
SMITH, Tony
101 Cobbold Road, LondonW12 9LS
Born October 1976
Director
15 Jul 2020
Resigned 19 Nov 2020
Resigned
Persons with significant control
12
1 Active
11 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
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 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Deyan Georgiev
CeasedLeicesterLE2 1GE
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 15 Mar 2024
Mr Deyan Georgiev
LeicesterLE2 1GE
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 15 Mar 2024
Ceased
Mr Shueb Hirey
CeasedLancashireBL3 3DP
Born January 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 03 Mar 2021
Mr Shueb Hirey
LancashireBL3 3DP
Born January 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 03 Mar 2021
Ceased
Mr Tony Smith
Ceased101 Cobbold Road, LondonW12 9LS
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Ceased 19 Nov 2020
Mr Tony Smith
101 Cobbold Road, LondonW12 9LS
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2020
Ceased 19 Nov 2020
Ceased
Miss Sophie Emma Dawson
CeasedNuneatonCV10 7LE
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Ceased 15 Jul 2020
Miss Sophie Emma Dawson
NuneatonCV10 7LE
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Ceased 15 Jul 2020
Ceased
Mr Stephen Eaglesham
CeasedGlasgowG21 7UL
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Ceased 18 Nov 2019
Mr Stephen Eaglesham
GlasgowG21 7UL
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2019
Ceased 18 Nov 2019
Ceased
Mr Collins Boryor
CeasedAveley, South OckendonRM15 4RL
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Ceased 11 Oct 2019
Mr Collins Boryor
Aveley, South OckendonRM15 4RL
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Ceased 11 Oct 2019
Ceased
Miss Kirsty Louise Appleton
CeasedWorksopS80 2BX
Born December 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2018
Ceased 31 Jan 2019
Miss Kirsty Louise Appleton
WorksopS80 2BX
Born December 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2018
Ceased 31 Jan 2019
Ceased
Mr Terry Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 28 Sept 2018
Mr Terry Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 28 Sept 2018
Ceased
Mr Stanislav Sandor
CeasedVillage Close, HoddesdonEN11 0GN
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
Ceased 05 Apr 2018
Mr Stanislav Sandor
Village Close, HoddesdonEN11 0GN
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Ceased 05 Apr 2018
Ceased
Mr Terence Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2017
Ceased 22 Nov 2017
Mr Terence Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2017
Ceased 22 Nov 2017
Ceased
Przemyslaw Blaszkiewicz
CeasedLimewood Way, LeedsLS14 1AB
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 21 Oct 2016
Przemyslaw Blaszkiewicz
Limewood Way, LeedsLS14 1AB
Born January 1986
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 21 Oct 2016
Ceased
Filing History
87
Description
Type
Date Filed
Document
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2020
4 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2020
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2020
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
6 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2019
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2019
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
8 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2019
8 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2018
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2018
7 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
4 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2017
16 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2016
28 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2016
16 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2016
21 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2016
8 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2016