Introduction
Watch Company
T
TARRABY LTD
TARRABY 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). TARRABY LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09767519
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 2 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
125 Claughton Avenue Crewe CW2 6ET United Kingdom
From: 27 December 2019To: 20 March 2024
Flat a 2 Ealing Road Wembley HA0 4TL England
From: 5 April 2019To: 27 December 2019
55 Mandeville Road London N14 7NJ England
From: 23 July 2018To: 5 April 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 28 June 2018To: 23 July 2018
73 Vicarage Lane Coventry CV7 9AD England
From: 13 February 2018To: 28 June 2018
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 27 September 2017To: 13 February 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 20 March 2017To: 27 September 2017
11 Boundary Road Dewsbury WF13 4PU United Kingdom
From: 18 August 2016To: 20 March 2017
2 Kirkby Avenue Ilkeston DE7 4LW United Kingdom
From: 1 April 2016To: 18 August 2016
7 Bettman Close Coventry CV3 5JP United Kingdom
From: 1 December 2015To: 1 April 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 8 September 2015To: 1 December 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 Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 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...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Sept 17
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
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Left
Apr 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...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 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 14 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
14 Mar 2024
Active
BACHVAROV, Ivaylo
ResignedBettman Close, CoventryCV3 5JP
Born February 1991
Director
Appointed 11 Nov 2015
Resigned 24 Mar 2016
BACHVAROV, Ivaylo
Bettman Close, CoventryCV3 5JP
Born February 1991
Director
11 Nov 2015
Resigned 24 Mar 2016
Resigned
COLLIVER, Brian
ResignedKirkby Avenue, IlkestonDE7 4LW
Born September 1958
Director
Appointed 24 Mar 2016
Resigned 11 Aug 2016
COLLIVER, Brian
Kirkby Avenue, IlkestonDE7 4LW
Born September 1958
Director
24 Mar 2016
Resigned 11 Aug 2016
Resigned
DUNNE, Terence
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 22 Jun 2018
DUNNE, Terence
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 22 Jun 2018
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 20 Mar 2017
Resigned 02 Aug 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
20 Mar 2017
Resigned 02 Aug 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 08 Sept 2015
Resigned 11 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
08 Sept 2015
Resigned 11 Nov 2015
Resigned
KOPEC, Maciej
ResignedBoundary Road, DewsburyWF13 4PU
Born October 1981
Director
Appointed 11 Aug 2016
Resigned 20 Mar 2017
KOPEC, Maciej
Boundary Road, DewsburyWF13 4PU
Born October 1981
Director
11 Aug 2016
Resigned 20 Mar 2017
Resigned
LEWANDOWSKI, Janek
ResignedSouth ShieldsNE33 4LF
Born September 1984
Director
Appointed 30 Sept 2020
Resigned 14 Mar 2024
LEWANDOWSKI, Janek
South ShieldsNE33 4LF
Born September 1984
Director
30 Sept 2020
Resigned 14 Mar 2024
Resigned
PIERZYNOWSKA, Magdalena
Resigned38 Dechment Street, GlasgowG31 4TP
Born July 1981
Director
Appointed 02 Aug 2017
Resigned 04 Jan 2018
PIERZYNOWSKA, Magdalena
38 Dechment Street, GlasgowG31 4TP
Born July 1981
Director
02 Aug 2017
Resigned 04 Jan 2018
Resigned
POPA, Raluca
Resigned2 Ealing Road, WembleyHA0 4TL
Born April 1999
Director
Appointed 28 Mar 2019
Resigned 29 Aug 2019
POPA, Raluca
2 Ealing Road, WembleyHA0 4TL
Born April 1999
Director
28 Mar 2019
Resigned 29 Aug 2019
Resigned
ROSS, Alexander
ResignedGlasgowG21 4LG
Born May 1993
Director
Appointed 29 Aug 2019
Resigned 11 Dec 2019
ROSS, Alexander
GlasgowG21 4LG
Born May 1993
Director
29 Aug 2019
Resigned 11 Dec 2019
Resigned
TUPAC, Alex
ResignedCreweCW2 6ET
Born September 1996
Director
Appointed 11 Dec 2019
Resigned 30 Sept 2020
TUPAC, Alex
CreweCW2 6ET
Born September 1996
Director
11 Dec 2019
Resigned 30 Sept 2020
Resigned
WARREN, Christopher
ResignedLondonN14 7NJ
Born April 1988
Director
Appointed 22 Jun 2018
Resigned 28 Mar 2019
WARREN, Christopher
LondonN14 7NJ
Born April 1988
Director
22 Jun 2018
Resigned 28 Mar 2019
Resigned
WILLIAMS, Fabian
ResignedCoventryCV7 9AD
Born September 1987
Director
Appointed 04 Jan 2018
Resigned 05 Apr 2018
WILLIAMS, Fabian
CoventryCV7 9AD
Born September 1987
Director
04 Jan 2018
Resigned 05 Apr 2018
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 14 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
14 Mar 2024
Active
Mr Janek Lewandowski
CeasedSouth ShieldsNE33 4LF
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 14 Mar 2024
Mr Janek Lewandowski
South ShieldsNE33 4LF
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 14 Mar 2024
Ceased
Mr Alex Tupac
CeasedCreweCW2 6ET
Born September 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 30 Sept 2020
Mr Alex Tupac
CreweCW2 6ET
Born September 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Ceased 30 Sept 2020
Ceased
Mr Alexander Ross
CeasedGlasgowG21 4LG
Born May 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2019
Ceased 11 Dec 2019
Mr Alexander Ross
GlasgowG21 4LG
Born May 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2019
Ceased 11 Dec 2019
Ceased
Mr Raluca Popa
Ceased2 Ealing Road, WembleyHA0 4TL
Born April 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2019
Ceased 29 Aug 2019
Mr Raluca Popa
2 Ealing Road, WembleyHA0 4TL
Born April 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2019
Ceased 29 Aug 2019
Ceased
Mr Christopher Warren
CeasedLondonN14 7NJ
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2018
Ceased 28 Mar 2019
Mr Christopher Warren
LondonN14 7NJ
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2018
Ceased 28 Mar 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 22 Jun 2018
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 22 Jun 2018
Ceased
Mr Fabian Williams
CeasedCoventryCV7 9AD
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2018
Ceased 05 Apr 2018
Mr Fabian Williams
CoventryCV7 9AD
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2018
Ceased 05 Apr 2018
Ceased
Ms Magdalena Pierzynowska
Ceased38 Dechment Street, GlasgowG31 4TP
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2017
Ceased 04 Jan 2018
Ms Magdalena Pierzynowska
38 Dechment Street, GlasgowG31 4TP
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2017
Ceased 04 Jan 2018
Ceased
Macieji Kopec
CeasedLeedsLS7 4RA
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Aug 2016
Ceased 20 Mar 2017
Macieji Kopec
LeedsLS7 4RA
Born October 1981
Ownership of shares 75 to 100 percent
11 Aug 2016
Ceased 20 Mar 2017
Ceased
Filing History
76
Description
Type
Date Filed
Document
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2020
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2020
27 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2019
27 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2019
27 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2019
20 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2019
20 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2019
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
23 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2018
23 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 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
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
13 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2018
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2017
28 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2017
27 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2017
27 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 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
18 August 2016
18 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2016
1 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 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