Introduction
Watch Company
C
CUP FACTORY GROUP LTD
CUP FACTORY GROUP LTD is an active company incorporated on 4 April 2022 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUP FACTORY GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14021541
LTD Company
Age
4 Years
Incorporated 4 April 2022
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: Total Exemption (Full)
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 United Kingdom
From: 4 April 2022To: 1 March 2023
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASWAT, Farook
ActiveLeicesterLE1 7PG
Born April 1982
Director
Appointed 04 Apr 2022
ASWAT, Farook
LeicesterLE1 7PG
Born April 1982
Director
04 Apr 2022
Active
BODHANIYA, Hamza
ActiveLeicesterLE1 7PG
Born July 1983
Director
Appointed 04 Apr 2022
BODHANIYA, Hamza
LeicesterLE1 7PG
Born July 1983
Director
04 Apr 2022
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 04 Apr 2022
Mr Farook Aswat
LeicesterLE1 7PG
Born April 1982
Significant influence or control
04 Apr 2022
Active
Mr Hamza Bodhaniya
ActiveLeicesterLE1 7PG
Born July 1983
Nature of Control
Significant influence or control
Notified 04 Apr 2022
Mr Hamza Bodhaniya
LeicesterLE1 7PG
Born July 1983
Significant influence or control
04 Apr 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2023
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