Introduction
Watch Company
N
NUMBER THIRTY FIVE LIMITED
NUMBER THIRTY FIVE LIMITED is an active company incorporated on 3 April 2021 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. NUMBER THIRTY FIVE LIMITED was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13312447
LTD Company
Age
4 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
37 Charles Street Luton, LU2 0EB,
Previous Addresses
, 35 John Street, Luton, Bedfordshire, LU1 2JE, United Kingdom
From: 3 April 2021To: 1 March 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HUSSAIN, Bilal
ActiveCharles Street, LutonLU2 0EB
Born January 1983
Director
Appointed 03 Apr 2021
HUSSAIN, Bilal
Charles Street, LutonLU2 0EB
Born January 1983
Director
03 Apr 2021
Active
HAQUE, Mohammed Kamrul
ResignedCharles Street, LutonLU2 0EB
Born December 1981
Director
Appointed 03 Apr 2021
Resigned 21 Jun 2023
HAQUE, Mohammed Kamrul
Charles Street, LutonLU2 0EB
Born December 1981
Director
03 Apr 2021
Resigned 21 Jun 2023
Resigned
HUSSAIN, Binyameen
ResignedJohn Street, LutonLU1 2JE
Born April 1984
Director
Appointed 03 Apr 2021
Resigned 01 Mar 2022
HUSSAIN, Binyameen
John Street, LutonLU1 2JE
Born April 1984
Director
03 Apr 2021
Resigned 01 Mar 2022
Resigned
SHAHNAWAZ, Raja
ResignedJohn Street, LutonLU1 2JE
Born November 1982
Director
Appointed 03 Apr 2021
Resigned 01 Mar 2022
SHAHNAWAZ, Raja
John Street, LutonLU1 2JE
Born November 1982
Director
03 Apr 2021
Resigned 01 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Kamrul Haque
CeasedCharles Street, LutonLU2 0EB
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2023
Ceased 27 Sept 2023
Mr Mohammed Kamrul Haque
Charles Street, LutonLU2 0EB
Born December 1981
Ownership of shares 25 to 50 percent
30 Jun 2023
Ceased 27 Sept 2023
Ceased
Mr Bilal Hussain
ActiveCharles Street, LutonLU2 0EB
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Mr Bilal Hussain
Charles Street, LutonLU2 0EB
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Filing History
25
Description
Type
Date Filed
Document
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022