Introduction
Watch Company
N
NUNWICK LTD
NUNWICK 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). NUNWICK LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09767481
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 6 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 31 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
186 Senwick Drive Wellingborough NN8 1SE United Kingdom
From: 2 February 2021To: 18 March 2026
66 Manse Farm Mews Barnsley S72 8WR United Kingdom
From: 30 October 2020To: 2 February 2021
10 Holywell Way Staines-upon-Thames TW19 7SH United Kingdom
From: 1 April 2020To: 30 October 2020
49 Leaver Gardens Greenford UB6 8ER United Kingdom
From: 18 September 2019To: 1 April 2020
102 Popes Lane London W5 4NS United Kingdom
From: 15 May 2019To: 18 September 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 28 June 2018To: 15 May 2019
35 Redhouse Lane Leeds LS7 4RA United Kingdom
From: 18 September 2017To: 28 June 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 20 March 2017To: 18 September 2017
36 Nottingham Road Keyworth Nottingham NG12 5GT United Kingdom
From: 15 June 2016To: 20 March 2017
532 Doncaster Road Barnsley S71 5AQ United Kingdom
From: 24 November 2015To: 15 June 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 8 September 2015To: 24 November 2015
43 key events • 2015 - 2026
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
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 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...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
24
Officers
18
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 18 Feb 2026
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
18 Feb 2026
Active
BIHEMAISO, Paul
ResignedGlasgowG31 1UA
Born May 1995
Director
Appointed 28 Jul 2017
Resigned 05 Apr 2018
BIHEMAISO, Paul
GlasgowG31 1UA
Born May 1995
Director
28 Jul 2017
Resigned 05 Apr 2018
Resigned
CUDWORTH, Lucas
ResignedBarnsleyS72 8WR
Born April 2001
Director
Appointed 12 Oct 2020
Resigned 20 Jan 2021
CUDWORTH, Lucas
BarnsleyS72 8WR
Born April 2001
Director
12 Oct 2020
Resigned 20 Jan 2021
Resigned
DUNNE, Terence
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 03 May 2019
DUNNE, Terence
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 03 May 2019
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 15 Mar 2017
Resigned 28 Jul 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
15 Mar 2017
Resigned 28 Jul 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 08 Sept 2015
Resigned 04 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
08 Sept 2015
Resigned 04 Nov 2015
Resigned
FLORES, Jose
ResignedGreenfordUB6 8ER
Born September 1992
Director
Appointed 27 Aug 2019
Resigned 17 Mar 2020
FLORES, Jose
GreenfordUB6 8ER
Born September 1992
Director
27 Aug 2019
Resigned 17 Mar 2020
Resigned
GARDNER, Jonathan
ResignedNottingham Road, NottinghamNG12 5GT
Born July 1984
Director
Appointed 08 Jun 2016
Resigned 15 Mar 2017
GARDNER, Jonathan
Nottingham Road, NottinghamNG12 5GT
Born July 1984
Director
08 Jun 2016
Resigned 15 Mar 2017
Resigned
GAVRILA, Cristian
ResignedStaines-Upon-ThamesTW19 7SH
Born September 1983
Director
Appointed 17 Mar 2020
Resigned 01 Sept 2020
GAVRILA, Cristian
Staines-Upon-ThamesTW19 7SH
Born September 1983
Director
17 Mar 2020
Resigned 01 Sept 2020
Resigned
MAHAMOUD, Sekeriye
ResignedLondonW5 4NS
Born December 1986
Director
Appointed 03 May 2019
Resigned 27 Aug 2019
MAHAMOUD, Sekeriye
LondonW5 4NS
Born December 1986
Director
03 May 2019
Resigned 27 Aug 2019
Resigned
NAKOV, Nako, Mr.
ResignedWellingboroughNN8 1SE
Born June 1987
Director
Appointed 20 Jan 2021
Resigned 18 Feb 2026
NAKOV, Nako, Mr.
WellingboroughNN8 1SE
Born June 1987
Director
20 Jan 2021
Resigned 18 Feb 2026
Resigned
ROBERTSON, Frank
ResignedBonessEH51 9HJ
Born July 1971
Director
Appointed 01 Sept 2020
Resigned 12 Oct 2020
ROBERTSON, Frank
BonessEH51 9HJ
Born July 1971
Director
01 Sept 2020
Resigned 12 Oct 2020
Resigned
ZGULEC, Marko
ResignedButts, CoventryCV1 3GJ
Born August 1980
Director
Appointed 04 Nov 2015
Resigned 08 Jun 2016
ZGULEC, Marko
Butts, CoventryCV1 3GJ
Born August 1980
Director
04 Nov 2015
Resigned 08 Jun 2016
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 18 Feb 2026
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
18 Feb 2026
Active
Mr. Nako Nakov
CeasedWellingboroughNN8 1SE
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Ceased 18 Feb 2026
Mr. Nako Nakov
WellingboroughNN8 1SE
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Ceased 18 Feb 2026
Ceased
Mr Lucas Cudworth
CeasedBarnsleyS72 8WR
Born April 2001
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 2020
Ceased 20 Jan 2021
Mr Lucas Cudworth
BarnsleyS72 8WR
Born April 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2020
Ceased 20 Jan 2021
Ceased
Mr Frank Robertson
CeasedBonessEH51 9HJ
Born July 1971
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 12 Oct 2020
Mr Frank Robertson
BonessEH51 9HJ
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2020
Ceased 12 Oct 2020
Ceased
Mr Cristian Gavrila
CeasedStaines-Upon-ThamesTW19 7SH
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Ceased 01 Sept 2020
Mr Cristian Gavrila
Staines-Upon-ThamesTW19 7SH
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2020
Ceased 01 Sept 2020
Ceased
Mr Jose Flores
CeasedGreenfordUB6 8ER
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 27 Aug 2019
Ceased 17 Mar 2020
Mr Jose Flores
GreenfordUB6 8ER
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2019
Ceased 17 Mar 2020
Ceased
Mr Sekeriye Mahamoud
CeasedLondonW5 4NS
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 27 Aug 2019
Mr Sekeriye Mahamoud
LondonW5 4NS
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Ceased 27 Aug 2019
Ceased
Mr Terence 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 03 May 2019
Mr Terence 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 03 May 2019
Ceased
Mr Paul Bihemaiso
CeasedGlasgowG31 1UA
Born May 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 Jul 2017
Ceased 05 Apr 2018
Mr Paul Bihemaiso
GlasgowG31 1UA
Born May 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2017
Ceased 05 Apr 2018
Ceased
Jonathan Gardner
CeasedRedhouse Lane, LeedsLS7 4RA
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2016
Ceased 15 Mar 2017
Jonathan Gardner
Redhouse Lane, LeedsLS7 4RA
Born July 1984
Ownership of shares 75 to 100 percent
08 Jun 2016
Ceased 15 Mar 2017
Ceased
Filing History
77
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2026
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
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
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
30 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2020
30 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 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
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019
18 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2019
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2019
15 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2019
15 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2019
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
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
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017
18 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2017
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2017
18 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2017
20 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 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
24 November 2015
24 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2015