Introduction
Watch Company
F
FAXFLEET LTD
FAXFLEET LTD is an active company incorporated on 8 September 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). FAXFLEET LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09767413
LTD Company
Age
10 Years
Incorporated 8 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 4 March 2026 (1 month ago)
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 13 August 2025 (8 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
12 Ribble Avenue Oadby Leicester LE2 4NZ United Kingdom
From: 1 April 2021To: 18 April 2024
20 Dudley Street Coventry CV6 7EF United Kingdom
From: 12 January 2021To: 1 April 2021
42 Brambling Way Leicester LE2 5PA United Kingdom
From: 5 October 2020To: 12 January 2021
Ground Floor 64 Spring Grove Road Hounslow TW3 4BN United Kingdom
From: 3 July 2020To: 5 October 2020
9 Studios Road Shepperton TW17 0QP United Kingdom
From: 1 October 2019To: 3 July 2020
759a Harrow Road Wembley HA0 2LW United Kingdom
From: 16 April 2019To: 1 October 2019
6 Lynchen Close Hounslow TW5 9QF United Kingdom
From: 12 February 2018To: 16 April 2019
100 Botwell Common Road Hayes UB3 1JD England
From: 16 August 2017To: 12 February 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 17 March 2017To: 16 August 2017
Flat 17 Beckmill Court Beck Mill Street Melton Mowbray LE13 1PT United Kingdom
From: 24 June 2016To: 17 March 2017
Flat 17 Beckhill Court Beckhill Street Melton Mowbray LE13 1PT United Kingdom
From: 15 June 2016To: 24 June 2016
28 Donald Avenue Hyde SK14 5PB United Kingdom
From: 15 February 2016To: 15 June 2016
532 Doncaster Road Barnsley S71 5AQ United Kingdom
From: 23 November 2015To: 15 February 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 8 September 2015To: 23 November 2015
45 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 Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
New Owner
Aug 17
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...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
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...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
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...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
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
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
26
Officers
18
Ownership
0
Accounts
Officers
14
1 Active
13 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
AUGSNE, Inga
ResignedOadby, LeicesterLE2 4NZ
Born December 1974
Director
Appointed 02 Mar 2021
Resigned 15 Mar 2024
AUGSNE, Inga
Oadby, LeicesterLE2 4NZ
Born December 1974
Director
02 Mar 2021
Resigned 15 Mar 2024
Resigned
CLEMENTS, David
ResignedLeicesterLE2 5PA
Born September 1994
Director
Appointed 16 Sept 2020
Resigned 17 Dec 2020
CLEMENTS, David
LeicesterLE2 5PA
Born September 1994
Director
16 Sept 2020
Resigned 17 Dec 2020
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 15 Mar 2017
Resigned 24 Jul 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
15 Mar 2017
Resigned 24 Jul 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 08 Sept 2015
Resigned 03 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
08 Sept 2015
Resigned 03 Nov 2015
Resigned
FERNANDES, Fredy Francisco
ResignedHounslowTW5 9QF
Born January 1963
Director
Appointed 15 Dec 2017
Resigned 08 Apr 2019
FERNANDES, Fredy Francisco
HounslowTW5 9QF
Born January 1963
Director
15 Dec 2017
Resigned 08 Apr 2019
Resigned
GLIGORA, Ivica
ResignedDoncaster Road, BarnsleyS71 5AQ
Born June 1970
Director
Appointed 03 Nov 2015
Resigned 08 Feb 2016
GLIGORA, Ivica
Doncaster Road, BarnsleyS71 5AQ
Born June 1970
Director
03 Nov 2015
Resigned 08 Feb 2016
Resigned
LANGTON, Steven
ResignedDonald Avenue, HydeSK14 5PB
Born January 1977
Director
Appointed 08 Feb 2016
Resigned 08 Jun 2016
LANGTON, Steven
Donald Avenue, HydeSK14 5PB
Born January 1977
Director
08 Feb 2016
Resigned 08 Jun 2016
Resigned
LOVELL, Richard
ResignedSheppertonTW17 0QP
Born July 1987
Director
Appointed 10 Sept 2019
Resigned 10 Jun 2020
LOVELL, Richard
SheppertonTW17 0QP
Born July 1987
Director
10 Sept 2019
Resigned 10 Jun 2020
Resigned
MROZ, Michal
ResignedBeck Mill Street, Melton MowbrayLE13 1PT
Born May 1980
Director
Appointed 08 Jun 2016
Resigned 15 Mar 2017
MROZ, Michal
Beck Mill Street, Melton MowbrayLE13 1PT
Born May 1980
Director
08 Jun 2016
Resigned 15 Mar 2017
Resigned
NAGAJ, Michal
ResignedSpring Grove Road, HounslowTW3 4BN
Born August 1990
Director
Appointed 10 Jun 2020
Resigned 16 Sept 2020
NAGAJ, Michal
Spring Grove Road, HounslowTW3 4BN
Born August 1990
Director
10 Jun 2020
Resigned 16 Sept 2020
Resigned
PATEL, Dhruv
ResignedHayesUB3 1JD
Born May 1999
Director
Appointed 24 Jul 2017
Resigned 15 Dec 2017
PATEL, Dhruv
HayesUB3 1JD
Born May 1999
Director
24 Jul 2017
Resigned 15 Dec 2017
Resigned
RADUTA, Alexandru-Ionut
ResignedWembleyHA0 2LW
Born July 2000
Director
Appointed 08 Apr 2019
Resigned 10 Sept 2019
RADUTA, Alexandru-Ionut
WembleyHA0 2LW
Born July 2000
Director
08 Apr 2019
Resigned 10 Sept 2019
Resigned
RUPRAI, Lukhvir
ResignedCoventryCV6 7EF
Born October 1984
Director
Appointed 17 Dec 2020
Resigned 02 Mar 2021
RUPRAI, Lukhvir
CoventryCV6 7EF
Born October 1984
Director
17 Dec 2020
Resigned 02 Mar 2021
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
Miss Inga Augsne
CeasedOadby, LeicesterLE2 4NZ
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Ceased 15 Mar 2024
Miss Inga Augsne
Oadby, LeicesterLE2 4NZ
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Ceased 15 Mar 2024
Ceased
Mr Lukhvir Ruprai
CeasedCoventryCV6 7EF
Born October 1984
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 02 Mar 2021
Mr Lukhvir Ruprai
CoventryCV6 7EF
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Ceased 02 Mar 2021
Ceased
Mr David Clements
CeasedLeicesterLE2 5PA
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ceased 17 Dec 2020
Mr David Clements
LeicesterLE2 5PA
Born September 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Ceased 17 Dec 2020
Ceased
Mr Michal Nagaj
CeasedSpring Grove Road, HounslowTW3 4BN
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Ceased 16 Sept 2020
Mr Michal Nagaj
Spring Grove Road, HounslowTW3 4BN
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Ceased 16 Sept 2020
Ceased
Mr Richard Lovell
CeasedSheppertonTW17 0QP
Born July 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Ceased 10 Jun 2020
Mr Richard Lovell
SheppertonTW17 0QP
Born July 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Ceased 10 Jun 2020
Ceased
Mr Alexandru-Ionut Raduta
CeasedWembleyHA0 2LW
Born July 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Ceased 10 Sept 2019
Mr Alexandru-Ionut Raduta
WembleyHA0 2LW
Born July 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2019
Ceased 10 Sept 2019
Ceased
Mr Fredy Francisco Fernandes
CeasedHounslowTW5 9QF
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2017
Ceased 08 Apr 2019
Mr Fredy Francisco Fernandes
HounslowTW5 9QF
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2017
Ceased 08 Apr 2019
Ceased
Mr Dhruv Patel
CeasedHayesUB3 1JD
Born May 1999
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2017
Ceased 15 Dec 2017
Mr Dhruv Patel
HayesUB3 1JD
Born May 1999
Ownership of shares 75 to 100 percent
24 Jul 2017
Ceased 15 Dec 2017
Ceased
Michal Mroz
CeasedHayesUB3 1JD
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 15 Mar 2017
Michal Mroz
HayesUB3 1JD
Born May 1980
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 15 Mar 2017
Ceased
Filing History
82
Description
Type
Date Filed
Document
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2025
Gazette Notice Compulsory
4 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 November 2025
No 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
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
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
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2020
3 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
16 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2018
12 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2018
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2018
12 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2017
16 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2017
16 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2017
17 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2017
24 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2016
15 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2016
15 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2015
23 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2015