Introduction
Watch Company
N
NOTTINGHAM (ONE) UK LIMITED
NOTTINGHAM (ONE) UK LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NOTTINGHAM (ONE) UK LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11213501
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Unit B-C Willow Road Nottingham, NG7 2TA,
Previous Addresses
Bridge House 12 Market Street Glossop Derbyshire SK13 8AR United Kingdom
From: 19 February 2018To: 18 February 2025
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
BURT, Hannah
ActiveWillow Road, NottinghamNG7 2TA
Born September 1978
Director
Appointed 13 Feb 2025
BURT, Hannah
Willow Road, NottinghamNG7 2TA
Born September 1978
Director
13 Feb 2025
Active
HUSSAIN, Islam Adnan
ActiveWillow Road, NottinghamNG7 2TA
Born July 1991
Director
Appointed 13 Feb 2025
HUSSAIN, Islam Adnan
Willow Road, NottinghamNG7 2TA
Born July 1991
Director
13 Feb 2025
Active
LIAQAT, Israr
Resigned12 Market Street, GlossopSK13 8AR
Secretary
Appointed 19 Feb 2018
Resigned 05 May 2023
LIAQAT, Israr
12 Market Street, GlossopSK13 8AR
Secretary
19 Feb 2018
Resigned 05 May 2023
Resigned
RAJA, Adnan Parvaiz
Resigned12 Market Street, GlossopSK13 8AR
Secretary
Appointed 17 Oct 2023
Resigned 14 Nov 2024
RAJA, Adnan Parvaiz
12 Market Street, GlossopSK13 8AR
Secretary
17 Oct 2023
Resigned 14 Nov 2024
Resigned
SINHA, Sujoy
Resigned12 Market Street, GlossopSK13 8AR
Secretary
Appointed 05 May 2023
Resigned 17 Oct 2023
SINHA, Sujoy
12 Market Street, GlossopSK13 8AR
Secretary
05 May 2023
Resigned 17 Oct 2023
Resigned
ALLSOP, Stephen Justin
Resigned12 Market Street, GlossopSK13 8AR
Born December 1970
Director
Appointed 14 Nov 2024
Resigned 13 Feb 2025
ALLSOP, Stephen Justin
12 Market Street, GlossopSK13 8AR
Born December 1970
Director
14 Nov 2024
Resigned 13 Feb 2025
Resigned
ASLAM, Amara
Resigned12 Market Street, GlossopSK13 8AR
Born September 1997
Director
Appointed 14 Nov 2024
Resigned 13 Feb 2025
ASLAM, Amara
12 Market Street, GlossopSK13 8AR
Born September 1997
Director
14 Nov 2024
Resigned 13 Feb 2025
Resigned
HARDWICK, Trevor James
Resigned12 Market Street, GlossopSK13 8AR
Born August 1976
Director
Appointed 19 Feb 2018
Resigned 14 Nov 2024
HARDWICK, Trevor James
12 Market Street, GlossopSK13 8AR
Born August 1976
Director
19 Feb 2018
Resigned 14 Nov 2024
Resigned
LIAQAT, Israr
Resigned12 Market Street, GlossopSK13 8AR
Born March 1972
Director
Appointed 19 Feb 2018
Resigned 05 May 2023
LIAQAT, Israr
12 Market Street, GlossopSK13 8AR
Born March 1972
Director
19 Feb 2018
Resigned 05 May 2023
Resigned
RAJA, Adnan Parvaiz
Resigned12 Market Street, GlossopSK13 8AR
Born July 1983
Director
Appointed 17 Oct 2023
Resigned 14 Nov 2024
RAJA, Adnan Parvaiz
12 Market Street, GlossopSK13 8AR
Born July 1983
Director
17 Oct 2023
Resigned 14 Nov 2024
Resigned
SINHA, Sujoy
Resigned12 Market Street, GlossopSK13 8AR
Born October 1975
Director
Appointed 05 May 2023
Resigned 17 Oct 2023
SINHA, Sujoy
12 Market Street, GlossopSK13 8AR
Born October 1975
Director
05 May 2023
Resigned 17 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nottingham Ventures Ltd
ActiveWillow Road, NottinghamNG7 2TA
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 2025
Nottingham Ventures Ltd
Willow Road, NottinghamNG7 2TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Mr Rahail Aslam
Ceased12 Market Street, GlossopSK13 8AR
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2022
Ceased 13 Feb 2025
Mr Rahail Aslam
12 Market Street, GlossopSK13 8AR
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2022
Ceased 13 Feb 2025
Ceased
PO BOX 112967, Dubai
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2018
Ceased 12 Jan 2022
Select Investments Limited
PO BOX 112967, Dubai
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2018
Ceased 12 Jan 2022
Ceased
Rahail Aslam
Ceased394/Nisreen Street 4, DubaiPO BOX 71552
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2018
Ceased 19 Feb 2018
Rahail Aslam
394/Nisreen Street 4, DubaiPO BOX 71552
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2018
Ceased 19 Feb 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
18 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
19 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2018
26 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2018