Introduction
Watch Company
C
CUP FACTORY LIMITED
CUP FACTORY LIMITED is an active company incorporated on 31 May 2021 with the registered office located in Leicester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. CUP FACTORY LIMITED was registered 4 years ago.(SIC: 56102)
Status
active
Active since 4 years ago
Company No
13429228
LTD Company
Age
4 Years
Incorporated 31 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 25 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
130-132 Regent Road Leicester, LE1 7PG,
Previous Addresses
109 Coleman Road Leicester LE5 4LE England
From: 31 May 2021To: 1 March 2023
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASWAT, Farook
ActiveLeicesterLE1 7PG
Born April 1982
Director
Appointed 31 May 2021
ASWAT, Farook
LeicesterLE1 7PG
Born April 1982
Director
31 May 2021
Active
BODHANIYA, Hamza
ActiveLeicesterLE1 7PG
Born July 1983
Director
Appointed 31 May 2021
BODHANIYA, Hamza
LeicesterLE1 7PG
Born July 1983
Director
31 May 2021
Active
KHAMKAR, Abdul Basit
ActiveRegent Road, LeicesterLE1 7PG
Born August 1982
Director
Appointed 05 Aug 2022
KHAMKAR, Abdul Basit
Regent Road, LeicesterLE1 7PG
Born August 1982
Director
05 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Farook Aswat
ActiveLeicesterLE1 7PG
Born April 1982
Nature of Control
Significant influence or control
Notified 23 Dec 2021
Mr Farook Aswat
LeicesterLE1 7PG
Born April 1982
Significant influence or control
23 Dec 2021
Active
Mr Hamza Bodhaniya
ActiveLeicesterLE1 7PG
Born July 1983
Nature of Control
Significant influence or control
Notified 23 Dec 2021
Mr Hamza Bodhaniya
LeicesterLE1 7PG
Born July 1983
Significant influence or control
23 Dec 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2023
23 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2021
23 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2021
23 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 December 2021