Introduction
Watch Company
T
TT ADLINGTON LIMITED
TT ADLINGTON LIMITED is an active company incorporated on 28 February 2017 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TT ADLINGTON LIMITED was registered 9 years ago.(SIC: 69201)
Status
active
Active since 9 years ago
Company No
10642260
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Previous Company Names
HW LEICESTER LIMITED
From: 28 February 2017To: 25 July 2018
Address
27 Adlington Road Oadby Leicester, LE2 4NA,
Previous Addresses
31 High View Close Leicester Leicestershire LE4 9LJ United Kingdom
From: 28 February 2017To: 3 March 2020
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KHULLAR, Sanjay Kumar
ActiveHigh View Close, LeicesterLE4 9LJ
Born January 1961
Director
Appointed 28 Feb 2017
KHULLAR, Sanjay Kumar
High View Close, LeicesterLE4 9LJ
Born January 1961
Director
28 Feb 2017
Active
KHULLAR, Sonia
ActiveAdlington Road, LeicesterLE2 4NA
Born July 1964
Director
Appointed 31 Mar 2025
KHULLAR, Sonia
Adlington Road, LeicesterLE2 4NA
Born July 1964
Director
31 Mar 2025
Active
MINIFIE, Andrew Stephen
ResignedHigh View Close, LeicesterLE4 9LJ
Born May 1959
Director
Appointed 28 Feb 2017
Resigned 01 May 2018
MINIFIE, Andrew Stephen
High View Close, LeicesterLE4 9LJ
Born May 1959
Director
28 Feb 2017
Resigned 01 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Stephen Minifie
CeasedHigh View Close, LeicesterLE4 9LJ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Ceased 01 Mar 2018
Mr Andrew Stephen Minifie
High View Close, LeicesterLE4 9LJ
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Ceased 01 Mar 2018
Ceased
Mr Sanjay Kumar Khullar
ActiveHigh View Close, LeicesterLE4 9LJ
Born January 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Feb 2017
Mr Sanjay Kumar Khullar
High View Close, LeicesterLE4 9LJ
Born January 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Feb 2017
Active
Filing History
22
Description
Type
Date Filed
Document
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
1 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2018