Introduction
Watch Company
S
SANDFORD REYNOLDS LIMITED
SANDFORD REYNOLDS LIMITED is an active company incorporated on 10 August 2020 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. SANDFORD REYNOLDS LIMITED was registered 5 years ago.(SIC: 46900, 58190)
Status
active
Active since 5 years ago
Company No
12801772
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
12801772 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
PO Box 4385 12801772 - Companies House Default Address Cardiff CF14 8LH
From: 25 November 2021To: 13 June 2023
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 10 August 2020To: 25 November 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ULLAH, Hanif
ActiveShelton Street, LondonWC2H 9JQ
Born December 1970
Director
Appointed 18 Nov 2024
ULLAH, Hanif
Shelton Street, LondonWC2H 9JQ
Born December 1970
Director
18 Nov 2024
Active
ABUBAKAR-ABDALLA, Inshrah Mohamed
ResignedShelton Street, LondonWC2H 9JQ
Born January 1997
Director
Appointed 05 Dec 2023
Resigned 18 Nov 2024
ABUBAKAR-ABDALLA, Inshrah Mohamed
Shelton Street, LondonWC2H 9JQ
Born January 1997
Director
05 Dec 2023
Resigned 18 Nov 2024
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 10 Aug 2020
Resigned 18 Nov 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
10 Aug 2020
Resigned 18 Nov 2021
Resigned
KUDRAC, Frederik
ResignedShelton Street, LondonWC2H 9JQ
Born August 1996
Director
Appointed 10 Aug 2020
Resigned 05 Dec 2023
KUDRAC, Frederik
Shelton Street, LondonWC2H 9JQ
Born August 1996
Director
10 Aug 2020
Resigned 05 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hanif Ullah
ActiveShelton Street, LondonWC2H 9JQ
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Mr Hanif Ullah
Shelton Street, LondonWC2H 9JQ
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Miss Insharah Mohamed Abubakar-Abdalla
CeasedShelton Street, LondonWC2H 9JQ
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Dec 2023
Ceased 18 Nov 2024
Miss Insharah Mohamed Abubakar-Abdalla
Shelton Street, LondonWC2H 9JQ
Born January 1997
Ownership of shares 75 to 100 percent
05 Dec 2023
Ceased 18 Nov 2024
Ceased
Mr Frederick Kudrac
CeasedShelton Street, LondonWC2H 9JQ
Born August 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2020
Ceased 05 Dec 2023
Mr Frederick Kudrac
Shelton Street, LondonWC2H 9JQ
Born August 1996
Ownership of shares 75 to 100 percent
10 Aug 2020
Ceased 05 Dec 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2022
25 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2021
25 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 November 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021