Introduction
Watch Company
K
KILNDOWN DUTY LTD
KILNDOWN DUTY LTD is an active company incorporated on 3 January 2018 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). KILNDOWN DUTY LTD was registered 8 years ago.(SIC: 52103)
Status
active
Active since 8 years ago
Company No
11130823
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
21 Strafford Road Hounslow TW3 3EW United Kingdom
From: 20 July 2020To: 19 February 2026
51 the Alders Hounslow TW5 0HP England
From: 2 May 2019To: 20 July 2020
107 School Lane Dewsbury WF13 4RY United Kingdom
From: 20 November 2018To: 2 May 2019
35 Redhouse Lane Leeds LS7 4RA England
From: 31 July 2018To: 20 November 2018
7 Limewood Way Leeds LS14 1AB England
From: 3 January 2018To: 31 July 2018
21 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
10
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 13 Feb 2026
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
13 Feb 2026
Active
DUNNE, Terence
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 03 Jan 2018
Resigned 03 Jul 2018
DUNNE, Terence
LeedsLS7 4RA
Born January 1945
Director
03 Jan 2018
Resigned 03 Jul 2018
Resigned
MALIK, Wasim
ResignedHounslowTW5 0HP
Born January 1988
Director
Appointed 16 Apr 2019
Resigned 15 Oct 2019
MALIK, Wasim
HounslowTW5 0HP
Born January 1988
Director
16 Apr 2019
Resigned 15 Oct 2019
Resigned
NATHANIEL, Christopher Reginald
ResignedDewsburyWF13 4RY
Born July 1984
Director
Appointed 07 Nov 2018
Resigned 16 Apr 2019
NATHANIEL, Christopher Reginald
DewsburyWF13 4RY
Born July 1984
Director
07 Nov 2018
Resigned 16 Apr 2019
Resigned
PARCHAMI, Javad Barjoee
ResignedLeedsLS7 4RA
Born September 1980
Director
Appointed 03 Jul 2018
Resigned 07 Nov 2018
PARCHAMI, Javad Barjoee
LeedsLS7 4RA
Born September 1980
Director
03 Jul 2018
Resigned 07 Nov 2018
Resigned
TETEROVSKIS, Ralfs
ResignedHounslowTW3 3EW
Born February 1991
Director
Appointed 15 Oct 2019
Resigned 13 Feb 2026
TETEROVSKIS, Ralfs
HounslowTW3 3EW
Born February 1991
Director
15 Oct 2019
Resigned 13 Feb 2026
Resigned
Persons with significant control
6
1 Active
5 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 13 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
13 Feb 2026
Active
Mr Ralfs Teterovskis
CeasedHounslowTW3 3EW
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Ceased 13 Feb 2026
Mr Ralfs Teterovskis
HounslowTW3 3EW
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2019
Ceased 13 Feb 2026
Ceased
Mr Wasim Malik
CeasedHounslowTW5 0HP
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2019
Ceased 15 Oct 2019
Mr Wasim Malik
HounslowTW5 0HP
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2019
Ceased 15 Oct 2019
Ceased
Mr Christopher Reginald Nathaniel
CeasedDewsburyWF13 4RY
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Ceased 16 Apr 2019
Mr Christopher Reginald Nathaniel
DewsburyWF13 4RY
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Ceased 16 Apr 2019
Ceased
Mr Javad Barjoee Parchami
CeasedLeedsLS7 4RA
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Ceased 07 Nov 2018
Mr Javad Barjoee Parchami
LeedsLS7 4RA
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2018
Ceased 07 Nov 2018
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 03 Jan 2018
Ceased 03 Jul 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
03 Jan 2018
Ceased 03 Jul 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
21 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2019
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2018
20 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2018
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
31 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2018
31 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2018