Introduction
Watch Company
M
MULTITEX LIMITED
MULTITEX LIMITED is an active company incorporated on 26 July 2021 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. MULTITEX LIMITED was registered 4 years ago.(SIC: 46720)
Status
active
Active since 4 years ago
Company No
13531331
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Courtwood House Silver Street Head Sheffield, S1 2DD,
Previous Addresses
, 32 Eyre Street, Sheffield, S1 4QZ, England
From: 13 December 2023To: 23 April 2024
, 39-40 Alison Crescent, Sheffield, S2 1AS, England
From: 8 December 2023To: 13 December 2023
, 24 Lister Lane, Bradford, BD2 4LZ, England
From: 6 December 2023To: 8 December 2023
, 35 Firs Avenue, London, N11 3NE, England
From: 26 July 2021To: 6 December 2023
43 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
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...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
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
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
24
Officers
18
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
MAYNARD, Alexander
ActiveSilver Street Head, SheffieldS1 2DD
Born August 2002
Director
Appointed 15 Aug 2024
MAYNARD, Alexander
Silver Street Head, SheffieldS1 2DD
Born August 2002
Director
15 Aug 2024
Active
ASHRAF, Naveed
ResignedLister Lane, BradfordBD2 4LZ
Born May 1978
Director
Appointed 06 Dec 2023
Resigned 07 Dec 2023
ASHRAF, Naveed
Lister Lane, BradfordBD2 4LZ
Born May 1978
Director
06 Dec 2023
Resigned 07 Dec 2023
Resigned
FERRIGON, Warren
ResignedEyre Street, SheffieldS1 4QZ
Born April 1994
Director
Appointed 07 Dec 2023
Resigned 07 Dec 2023
FERRIGON, Warren
Eyre Street, SheffieldS1 4QZ
Born April 1994
Director
07 Dec 2023
Resigned 07 Dec 2023
Resigned
KHAN, Imran
ResignedSilver Street Head, SheffieldS1 2DD
Born August 1977
Director
Appointed 05 Mar 2024
Resigned 05 Mar 2024
KHAN, Imran
Silver Street Head, SheffieldS1 2DD
Born August 1977
Director
05 Mar 2024
Resigned 05 Mar 2024
Resigned
MAYNARD, Alexander
ResignedSilver Street Head, SheffieldS1 2DD
Born August 2002
Director
Appointed 19 Feb 2024
Resigned 19 Feb 2024
MAYNARD, Alexander
Silver Street Head, SheffieldS1 2DD
Born August 2002
Director
19 Feb 2024
Resigned 19 Feb 2024
Resigned
MAYNARD, Alexander
ResignedSilver Street Head, SheffieldS1 2DD
Born August 2002
Director
Appointed 19 Feb 2024
Resigned 15 Aug 2024
MAYNARD, Alexander
Silver Street Head, SheffieldS1 2DD
Born August 2002
Director
19 Feb 2024
Resigned 15 Aug 2024
Resigned
SHAFIQ, Mohammad
ResignedEyre Street, SheffieldS1 4QZ
Born April 1983
Director
Appointed 19 Feb 2024
Resigned 19 Feb 2024
SHAFIQ, Mohammad
Eyre Street, SheffieldS1 4QZ
Born April 1983
Director
19 Feb 2024
Resigned 19 Feb 2024
Resigned
SHAFIQ, Mohammad
ResignedSilver Street Head, SheffieldS1 2DD
Born April 1983
Director
Appointed 19 Feb 2024
Resigned 19 Feb 2024
SHAFIQ, Mohammad
Silver Street Head, SheffieldS1 2DD
Born April 1983
Director
19 Feb 2024
Resigned 19 Feb 2024
Resigned
SYMES, Darren
ResignedLister Lane, BradfordBD2 4LZ
Born October 1958
Director
Appointed 26 Jul 2021
Resigned 06 Dec 2023
SYMES, Darren
Lister Lane, BradfordBD2 4LZ
Born October 1958
Director
26 Jul 2021
Resigned 06 Dec 2023
Resigned
TELFORD, Simon
ResignedSilver Street Head, SheffieldS1 2DD
Born June 1979
Director
Appointed 02 Jun 2023
Resigned 02 Jun 2023
TELFORD, Simon
Silver Street Head, SheffieldS1 2DD
Born June 1979
Director
02 Jun 2023
Resigned 02 Jun 2023
Resigned
UDRIS, John, Father
ResignedSilver Street Head, SheffieldS1 2DD
Born February 1960
Director
Appointed 20 Feb 2024
Resigned 03 Jun 2024
UDRIS, John, Father
Silver Street Head, SheffieldS1 2DD
Born February 1960
Director
20 Feb 2024
Resigned 03 Jun 2024
Resigned
UDRIS, John, Father
ResignedEyre Street, SheffieldS1 4QZ
Born February 1960
Director
Appointed 19 Feb 2024
Resigned 19 Feb 2024
UDRIS, John, Father
Eyre Street, SheffieldS1 4QZ
Born February 1960
Director
19 Feb 2024
Resigned 19 Feb 2024
Resigned
UDRIS, John, Father
ResignedEyre Street, SheffieldS1 4QZ
Born February 1960
Director
Appointed 07 Dec 2023
Resigned 19 Feb 2024
UDRIS, John, Father
Eyre Street, SheffieldS1 4QZ
Born February 1960
Director
07 Dec 2023
Resigned 19 Feb 2024
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Alexander Maynard
ActiveSilver Street Head, SheffieldS1 2DD
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2024
Alexander Maynard
Silver Street Head, SheffieldS1 2DD
Born August 2002
Ownership of shares 75 to 100 percent
15 Aug 2024
Active
Father John Udris
CeasedEyre Street, SheffieldS1 4QZ
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Feb 2024
Ceased 19 Feb 2024
Father John Udris
Eyre Street, SheffieldS1 4QZ
Born February 1960
Ownership of shares 75 to 100 percent
19 Feb 2024
Ceased 19 Feb 2024
Ceased
Mohammad Shafiq
CeasedEyre Street, SheffieldS1 4QZ
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Feb 2024
Ceased 19 Feb 2024
Mohammad Shafiq
Eyre Street, SheffieldS1 4QZ
Born April 1983
Ownership of shares 75 to 100 percent
19 Feb 2024
Ceased 19 Feb 2024
Ceased
Mohammad Shafiq
CeasedSilver Street Head, SheffieldS1 2DD
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Feb 2024
Ceased 19 Feb 2024
Mohammad Shafiq
Silver Street Head, SheffieldS1 2DD
Born April 1983
Ownership of shares 75 to 100 percent
19 Feb 2024
Ceased 19 Feb 2024
Ceased
Alexander Maynard
CeasedSilver Street Head, SheffieldS1 2DD
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Feb 2024
Ceased 19 Feb 2024
Alexander Maynard
Silver Street Head, SheffieldS1 2DD
Born August 2002
Ownership of shares 75 to 100 percent
19 Feb 2024
Ceased 19 Feb 2024
Ceased
Father John Udris
CeasedEyre Street, SheffieldS1 4QZ
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Dec 2023
Ceased 19 Feb 2024
Father John Udris
Eyre Street, SheffieldS1 4QZ
Born February 1960
Ownership of shares 75 to 100 percent
07 Dec 2023
Ceased 19 Feb 2024
Ceased
Warren Ferrigon
CeasedEyre Street, SheffieldS1 4QZ
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Dec 2023
Ceased 07 Dec 2023
Warren Ferrigon
Eyre Street, SheffieldS1 4QZ
Born April 1994
Ownership of shares 75 to 100 percent
07 Dec 2023
Ceased 07 Dec 2023
Ceased
Mr Naveed Ashraf
CeasedLister Lane, BradfordBD2 4LZ
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Ceased 07 Dec 2023
Mr Naveed Ashraf
Lister Lane, BradfordBD2 4LZ
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Ceased 07 Dec 2023
Ceased
Simon Telford
CeasedSilver Street Head, SheffieldS1 2DD
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jun 2023
Ceased 02 Jun 2023
Simon Telford
Silver Street Head, SheffieldS1 2DD
Born June 1979
Ownership of shares 75 to 100 percent
02 Jun 2023
Ceased 02 Jun 2023
Ceased
Mr Darren Symes
CeasedLister Lane, BradfordBD2 4LZ
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2021
Ceased 06 Dec 2023
Mr Darren Symes
Lister Lane, BradfordBD2 4LZ
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2021
Ceased 06 Dec 2023
Ceased
Filing History
61
Description
Type
Date Filed
Document
30 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2024
27 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
22 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
13 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023