Introduction
Watch Company
T
THENFORD LTD
THENFORD 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. THENFORD LTD was registered 10 years ago.(SIC: 53201)
Status
active
Active since 10 years ago
Company No
09758312
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 5 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 24 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
38 Greenfield Lane Doncaster DN4 0PT United Kingdom
From: 21 January 2021To: 18 April 2024
Apartment 4 184 London Road Leicester LE2 1nd United Kingdom
From: 13 January 2021To: 21 January 2021
13 Westbourne Avenue Gateshead NE8 4NF United Kingdom
From: 6 October 2020To: 13 January 2021
2 Wolsey Avenue Doncaster DN2 6EU United Kingdom
From: 3 December 2019To: 6 October 2020
2 Wolsey Avenue Doncaster DN2 6EU United Kingdom
From: 10 September 2019To: 3 December 2019
8 Severn Street Derby DE24 8UA United Kingdom
From: 8 May 2019To: 10 September 2019
9 Yew Drive Bottesford Scunthorpe DN16 3WF United Kingdom
From: 22 October 2018To: 8 May 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 28 June 2018To: 22 October 2018
35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
From: 27 June 2018To: 28 June 2018
33a Market Street Hetton-Le-Hole Houghton Le Spring DH5 9DZ United Kingdom
From: 11 April 2016To: 27 June 2018
30 Ormskirk Avenue Manchester M20 1HF United Kingdom
From: 1 December 2015To: 11 April 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 2 September 2015To: 1 December 2015
41 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 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
22
Officers
18
Ownership
0
Accounts
Officers
12
1 Active
11 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
BODDE, Jacob
ResignedDerbyDE24 8UA
Born March 1993
Director
Appointed 18 Apr 2019
Resigned 20 Aug 2019
BODDE, Jacob
DerbyDE24 8UA
Born March 1993
Director
18 Apr 2019
Resigned 20 Aug 2019
Resigned
CANILLERI, Ronin
ResignedNewquayTR7 1JU
Born February 2000
Director
Appointed 13 Nov 2019
Resigned 14 Sept 2020
CANILLERI, Ronin
NewquayTR7 1JU
Born February 2000
Director
13 Nov 2019
Resigned 14 Sept 2020
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 02 Sept 2015
Resigned 11 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
02 Sept 2015
Resigned 11 Nov 2015
Resigned
DUNNE, Terry
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 12 Oct 2018
DUNNE, Terry
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 12 Oct 2018
Resigned
LANGTON, Jake
ResignedBottesford, ScunthorpeDN16 3WF
Born February 1995
Director
Appointed 12 Oct 2018
Resigned 18 Apr 2019
LANGTON, Jake
Bottesford, ScunthorpeDN16 3WF
Born February 1995
Director
12 Oct 2018
Resigned 18 Apr 2019
Resigned
RANSHAW, Martin
ResignedMarket Street, Houghton Le SpringDH5 9DZ
Born July 1967
Director
Appointed 04 Apr 2016
Resigned 05 Apr 2018
RANSHAW, Martin
Market Street, Houghton Le SpringDH5 9DZ
Born July 1967
Director
04 Apr 2016
Resigned 05 Apr 2018
Resigned
SAMPSON, Jason
ResignedDoncasterDN2 6EU
Born May 1979
Director
Appointed 20 Aug 2019
Resigned 13 Nov 2019
SAMPSON, Jason
DoncasterDN2 6EU
Born May 1979
Director
20 Aug 2019
Resigned 13 Nov 2019
Resigned
STEPHEN, Mathurshan
Resigned184 London Road, LeicesterLE2 1ND
Born May 2001
Director
Appointed 17 Dec 2020
Resigned 30 Dec 2020
STEPHEN, Mathurshan
184 London Road, LeicesterLE2 1ND
Born May 2001
Director
17 Dec 2020
Resigned 30 Dec 2020
Resigned
THOMAS, Stefan
ResignedDoncasterDN4 0PT
Born March 1990
Director
Appointed 30 Dec 2020
Resigned 15 Mar 2024
THOMAS, Stefan
DoncasterDN4 0PT
Born March 1990
Director
30 Dec 2020
Resigned 15 Mar 2024
Resigned
WHITEHEAD, James
ResignedOrmskirk Avenue, ManchesterM20 1HF
Born December 1985
Director
Appointed 11 Nov 2015
Resigned 04 Apr 2016
WHITEHEAD, James
Ormskirk Avenue, ManchesterM20 1HF
Born December 1985
Director
11 Nov 2015
Resigned 04 Apr 2016
Resigned
ZUCHOWICZ, Krzysztof
ResignedGatesheadNE8 4NF
Born June 1986
Director
Appointed 14 Sept 2020
Resigned 17 Dec 2020
ZUCHOWICZ, Krzysztof
GatesheadNE8 4NF
Born June 1986
Director
14 Sept 2020
Resigned 17 Dec 2020
Resigned
Persons with significant control
10
1 Active
9 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 Stefan Thomas
CeasedDoncasterDN4 0PT
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Ceased 15 Mar 2024
Mr Stefan Thomas
DoncasterDN4 0PT
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Ceased 15 Mar 2024
Ceased
Mr Mathurshan Stephen
Ceased184 London Road, LeicesterLE2 1ND
Born May 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Ceased 30 Dec 2020
Mr Mathurshan Stephen
184 London Road, LeicesterLE2 1ND
Born May 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Ceased 30 Dec 2020
Ceased
Mr Krzysztof Zuchowicz
CeasedGatesheadNE8 4NF
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Ceased 17 Dec 2020
Mr Krzysztof Zuchowicz
GatesheadNE8 4NF
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Ceased 17 Dec 2020
Ceased
Mr Ronin Canilleri
CeasedNewquayTR7 1JU
Born February 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2019
Ceased 14 Sept 2020
Mr Ronin Canilleri
NewquayTR7 1JU
Born February 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2019
Ceased 14 Sept 2020
Ceased
Mr Jason Sampson
CeasedDoncasterDN2 6EU
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 13 Nov 2019
Mr Jason Sampson
DoncasterDN2 6EU
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 13 Nov 2019
Ceased
Mr Jacob Bodde
CeasedDerbyDE24 8UA
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 20 Aug 2019
Mr Jacob Bodde
DerbyDE24 8UA
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Ceased 20 Aug 2019
Ceased
Mr Jake Langton
CeasedBottesford, ScunthorpeDN16 3WF
Born February 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Ceased 18 Apr 2019
Mr Jake Langton
Bottesford, ScunthorpeDN16 3WF
Born February 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Ceased 18 Apr 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 12 Oct 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 12 Oct 2018
Ceased
Martin Ranshaw
CeasedLeedsLS7 4RA
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 05 Apr 2018
Martin Ranshaw
LeedsLS7 4RA
Born July 1967
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 05 Apr 2018
Ceased
Filing History
73
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
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2021
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2019
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019
10 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019
8 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2018
22 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2018
22 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 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
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
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
11 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 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