Introduction
Watch Company
P
PAGLESHAM DEALS LTD
PAGLESHAM DEALS LTD is an active company incorporated on 4 November 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). PAGLESHAM DEALS LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09856799
LTD Company
Age
10 Years
Incorporated 4 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
191 Washington Street Bradford BD8 9QP United Kingdom
From: 21 September 2022To: 15 November 2022
Flat Ashford Sports Club Short Lane Staines upon Thames TW19 7BQ United Kingdom
From: 1 September 2021To: 21 September 2022
Flat 2 Room No 1 John Phillips Hall Loughborough LE11 3US United Kingdom
From: 23 December 2020To: 1 September 2021
17 Trent Walk Daventry NN11 4QF United Kingdom
From: 6 November 2020To: 23 December 2020
29 Fenton House Hounslow TW5 0UP United Kingdom
From: 3 June 2020To: 6 November 2020
246 Chapter Road London NW2 5NB United Kingdom
From: 4 November 2019To: 3 June 2020
8 Stratford Road Southall UB2 5PQ England
From: 13 June 2019To: 4 November 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 29 June 2018To: 13 June 2019
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 19 October 2017To: 29 June 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 20 March 2017To: 19 October 2017
26 Shortheath Road Moira Swadlincote DE12 6AS United Kingdom
From: 13 April 2016To: 20 March 2017
56 Ronald Road Birmingham B9 4UL United Kingdom
From: 7 December 2015To: 13 April 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 4 November 2015To: 7 December 2015
43 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 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...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
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 Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
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
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
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 31 Aug 2022
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
31 Aug 2022
Active
DI GIOVANNI, Giorgio
ResignedLondonNW2 5NB
Born May 1979
Director
Appointed 09 Oct 2019
Resigned 22 May 2020
DI GIOVANNI, Giorgio
LondonNW2 5NB
Born May 1979
Director
09 Oct 2019
Resigned 22 May 2020
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 04 Nov 2015
Resigned 24 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
04 Nov 2015
Resigned 24 Nov 2015
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 24 May 2019
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
05 Apr 2018
Resigned 24 May 2019
Resigned
HERTEA, Florin
ResignedRonald Road, BirminghamB9 4UL
Born May 1983
Director
Appointed 24 Nov 2015
Resigned 05 Apr 2016
HERTEA, Florin
Ronald Road, BirminghamB9 4UL
Born May 1983
Director
24 Nov 2015
Resigned 05 Apr 2016
Resigned
HOCKING, Simon
ResignedAshford Sports Club, Staines Upon ThamesTW19 7BQ
Born December 1983
Director
Appointed 28 Jul 2021
Resigned 31 Aug 2022
HOCKING, Simon
Ashford Sports Club, Staines Upon ThamesTW19 7BQ
Born December 1983
Director
28 Jul 2021
Resigned 31 Aug 2022
Resigned
HUSSEIN, Sahal
ResignedHounslowTW5 0UP
Born June 2001
Director
Appointed 22 May 2020
Resigned 22 Oct 2020
HUSSEIN, Sahal
HounslowTW5 0UP
Born June 2001
Director
22 May 2020
Resigned 22 Oct 2020
Resigned
JAAP, Thomas
ResignedCoatbridgeML5 5BS
Born March 1991
Director
Appointed 02 Aug 2017
Resigned 05 Apr 2018
JAAP, Thomas
CoatbridgeML5 5BS
Born March 1991
Director
02 Aug 2017
Resigned 05 Apr 2018
Resigned
LEAHY, Stuart
ResignedDaventryNN11 4QF
Born November 1988
Director
Appointed 20 Oct 2020
Resigned 30 Nov 2020
LEAHY, Stuart
DaventryNN11 4QF
Born November 1988
Director
20 Oct 2020
Resigned 30 Nov 2020
Resigned
MUTHUVELVIMALA, Muthukumar
ResignedJohn Phillips Hall, LoughboroughLE11 3US
Born October 1987
Director
Appointed 30 Nov 2020
Resigned 28 Jul 2021
MUTHUVELVIMALA, Muthukumar
John Phillips Hall, LoughboroughLE11 3US
Born October 1987
Director
30 Nov 2020
Resigned 28 Jul 2021
Resigned
NICOLITA, Alin Adrian
ResignedSouthallUB2 5PQ
Born October 1996
Director
Appointed 24 May 2019
Resigned 09 Oct 2019
NICOLITA, Alin Adrian
SouthallUB2 5PQ
Born October 1996
Director
24 May 2019
Resigned 09 Oct 2019
Resigned
WHEELDON, Luke
ResignedShortheath Road, SwadlincoteDE12 6AS
Born June 1990
Director
Appointed 05 Apr 2016
Resigned 20 Mar 2017
WHEELDON, Luke
Shortheath Road, SwadlincoteDE12 6AS
Born June 1990
Director
05 Apr 2016
Resigned 20 Mar 2017
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 31 Aug 2022
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
31 Aug 2022
Active
Mr Simon Hocking
CeasedAshford Sports Club, Staines Upon ThamesTW19 7BQ
Born December 1983
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 2021
Ceased 31 Aug 2022
Mr Simon Hocking
Ashford Sports Club, Staines Upon ThamesTW19 7BQ
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Ceased 31 Aug 2022
Ceased
Mr Muthukumar Muthuvelvimala
CeasedJohn Phillips Hall, LoughboroughLE11 3US
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 28 Jul 2021
Mr Muthukumar Muthuvelvimala
John Phillips Hall, LoughboroughLE11 3US
Born October 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 28 Jul 2021
Ceased
Mr Stuart Leahy
CeasedDaventryNN11 4QF
Born November 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 Oct 2020
Ceased 30 Nov 2020
Mr Stuart Leahy
DaventryNN11 4QF
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Ceased 30 Nov 2020
Ceased
Mr Sahal Hussein
CeasedHounslowTW5 0UP
Born June 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Ceased 22 Oct 2020
Mr Sahal Hussein
HounslowTW5 0UP
Born June 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Ceased 22 Oct 2020
Ceased
Mr Giorgio Di Giovanni
CeasedLondonNW2 5NB
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 09 Oct 2019
Ceased 22 May 2020
Mr Giorgio Di Giovanni
LondonNW2 5NB
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2019
Ceased 22 May 2020
Ceased
Mr Alin Adrian Nicolita
CeasedSouthallUB2 5PQ
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
Ceased 09 Oct 2019
Mr Alin Adrian Nicolita
SouthallUB2 5PQ
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Ceased 09 Oct 2019
Ceased
Mr Terry 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 2018
Ceased 24 May 2019
Mr Terry 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 2018
Ceased 24 May 2019
Ceased
Mr Thomas Jaap
CeasedCoatbridgeML5 5BS
Born March 1991
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 05 Apr 2018
Mr Thomas Jaap
CoatbridgeML5 5BS
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2017
Ceased 05 Apr 2018
Ceased
Luke Wheeldon
CeasedLimewood Way, LeedsLS14 1AB
Born June 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 20 Mar 2017
Luke Wheeldon
Limewood Way, LeedsLS14 1AB
Born June 1990
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 20 Mar 2017
Ceased
Filing History
82
Description
Type
Date Filed
Document
Gazette Notice Voluntary
31 March 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
31 March 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
21 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
1 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
23 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2020
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
4 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2019
13 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2019
13 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2018
29 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 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
29 June 2018
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 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
13 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2016
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2015