Introduction
Watch Company
N
NAANDANJAIN UK LIMITED
NAANDANJAIN UK LIMITED is an active company incorporated on 19 November 2018 with the registered office located in Corby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28302). NAANDANJAIN UK LIMITED was registered 7 years ago.(SIC: 28302)
Status
active
Active since 7 years ago
Company No
11685730
LTD Company
Age
7 Years
Incorporated 19 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
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 November 2025 (4 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
C/O Briggs (U.K.) Ltd Willowbrook East Industrial Estate Boyle Road Corby, NN17 5XU,
Previous Addresses
Regal House 70 London Road Twickenham TW1 3QS United Kingdom
From: 19 November 2018To: 10 May 2023
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
COLWILL, Adrian Michael
ActiveBoyle Road, CorbyNN17 5XU
Born April 1967
Director
Appointed 27 Apr 2023
COLWILL, Adrian Michael
Boyle Road, CorbyNN17 5XU
Born April 1967
Director
27 Apr 2023
Active
OSSMY, Eran
ActiveWillowbrook East Industrial Estate, CorbyNN17 5XU
Born November 1971
Director
Appointed 24 Jul 2025
OSSMY, Eran
Willowbrook East Industrial Estate, CorbyNN17 5XU
Born November 1971
Director
24 Jul 2025
Active
LAWLOR, Paul
ResignedRegal House, TwickenhamTW1 3QS
Secretary
Appointed 19 Nov 2018
Resigned 29 Mar 2023
LAWLOR, Paul
Regal House, TwickenhamTW1 3QS
Secretary
19 Nov 2018
Resigned 29 Mar 2023
Resigned
HALLER, Thierry
ResignedBoyle Road, CorbyNN17 5XU
Born March 1974
Director
Appointed 29 Mar 2023
Resigned 28 Feb 2025
HALLER, Thierry
Boyle Road, CorbyNN17 5XU
Born March 1974
Director
29 Mar 2023
Resigned 28 Feb 2025
Resigned
JAIN, Atul Bhavarlal
ResignedRegal House, TwickenhamTW1 3QS
Born January 1969
Director
Appointed 19 Nov 2018
Resigned 01 Jan 2022
JAIN, Atul Bhavarlal
Regal House, TwickenhamTW1 3QS
Born January 1969
Director
19 Nov 2018
Resigned 01 Jan 2022
Resigned
LAWLOR, Paul David
Resigned70 London Road, TwickenhamTW1 3QS
Born July 1983
Director
Appointed 27 Nov 2018
Resigned 29 Mar 2023
LAWLOR, Paul David
70 London Road, TwickenhamTW1 3QS
Born July 1983
Director
27 Nov 2018
Resigned 29 Mar 2023
Resigned
MADDILA, Sudhakar
Resigned70 London Road, TwickenhamTW1 3QS
Born August 1965
Director
Appointed 27 Nov 2018
Resigned 29 Mar 2023
MADDILA, Sudhakar
70 London Road, TwickenhamTW1 3QS
Born August 1965
Director
27 Nov 2018
Resigned 29 Mar 2023
Resigned
RONEN, Ziv
ResignedPost Naan, Post Naan7682900
Born January 1956
Director
Appointed 27 Nov 2018
Resigned 24 Jan 2019
RONEN, Ziv
Post Naan, Post Naan7682900
Born January 1956
Director
27 Nov 2018
Resigned 24 Jan 2019
Resigned
VAIMAN, Nir Nahum
ResignedPost Naan, Post Naan7682900
Born February 1970
Director
Appointed 27 Nov 2018
Resigned 29 Mar 2023
VAIMAN, Nir Nahum
Post Naan, Post Naan7682900
Born February 1970
Director
27 Nov 2018
Resigned 29 Mar 2023
Resigned
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2024
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
3 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2019
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018