Introduction
Watch Company
C
CUP DMU LTD
CUP DMU LTD is an active company incorporated on 2 September 2024 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 DMU LTD was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
15928442
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
Period: 2 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
130-132 Regent Road Leicester, LE1 7PG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASWAT, Farook
ActiveLeicesterLE1 7PG
Born April 1982
Director
Appointed 02 Sept 2024
ASWAT, Farook
LeicesterLE1 7PG
Born April 1982
Director
02 Sept 2024
Active
BODHANIYA, Hamza
ActiveLeicesterLE1 7PG
Born July 1983
Director
Appointed 02 Sept 2024
BODHANIYA, Hamza
LeicesterLE1 7PG
Born July 1983
Director
02 Sept 2024
Active
KHAMKAR, Abdul Basit
ActiveLeicesterLE1 7PG
Born August 1982
Director
Appointed 02 Sept 2024
KHAMKAR, Abdul Basit
LeicesterLE1 7PG
Born August 1982
Director
02 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cup Factory Group Ltd
ActiveLeicesterLE1 7PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Cup Factory Group Ltd
LeicesterLE1 7PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025