Narmway Unique Ltd in Forest Road LEICESTER

Narmway Unique Ltd LEICESTER

Founded in 2015, Narmway Unique, classified under reg no. 09857751 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has one director. Mohammed A., appointed on 6 September 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 16 ex directors - Maxwell O., Abdi M. and others listed below. There were no ex secretaries.

Narmway Unique Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09857751
Date of Incorporation	Thu, 5th Nov 2015
Industry	Other food services
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 06 September 2022

Maxwell O.

Position: Director

Appointed: 14 September 2021

Resigned: 06 September 2022

Abdi M.

Position: Director

Appointed: 23 November 2020

Resigned: 14 September 2021

Justin H.

Position: Director

Appointed: 24 August 2020

Resigned: 23 November 2020

Martin C.

Position: Director

Appointed: 23 December 2019

Resigned: 24 August 2020

Robert B.

Position: Director

Appointed: 24 October 2019

Resigned: 23 December 2019

Robert C.

Position: Director

Appointed: 26 June 2019

Resigned: 24 October 2019

Christopher G.

Position: Director

Appointed: 15 January 2019

Resigned: 26 June 2019

Rogerio N.

Position: Director

Appointed: 15 May 2018

Resigned: 15 January 2019

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 15 May 2018

Steven D.

Position: Director

Appointed: 21 December 2017

Resigned: 05 April 2018

Lee G.

Position: Director

Appointed: 05 May 2017

Resigned: 21 December 2017

Gianfranco B.

Position: Director

Appointed: 03 August 2016

Resigned: 05 April 2017

Ben I.

Position: Director

Appointed: 30 June 2016

Resigned: 03 August 2016

Martin T.

Position: Director

Appointed: 19 May 2016

Resigned: 30 June 2016

Christopher C.

Position: Director

Appointed: 14 December 2015

Resigned: 19 May 2016

Terence D.

Position: Director

Appointed: 05 November 2015

Resigned: 14 December 2015

People with significant control

The register of persons with significant control that own or control the company consists of 13 names. As we identified, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maxwell O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Abdi M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	6 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maxwell O.

Notified on	14 September 2021
Ceased on	6 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdi M.

Notified on	23 November 2020
Ceased on	14 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justin H.

Notified on	24 August 2020
Ceased on	23 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin C.

Notified on	23 December 2019
Ceased on	24 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

Notified on	24 October 2019
Ceased on	23 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

Notified on	26 June 2019
Ceased on	24 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

Notified on	15 January 2019
Ceased on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rogerio N.

Notified on	15 May 2018
Ceased on	15 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2018
Ceased on	15 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven D.

Notified on	21 December 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee G.

Notified on	5 May 2017
Ceased on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gianfranco B.

Notified on	3 August 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	1	1	1	1	184	270	1

Other
Average Number Employees During Period				1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Creditors					183	269

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 18th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 18th, August 2023	accounts	Free Download (5 pages)
CH01	On 2022/11/16 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/11/16 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/11/09. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 9th, November 2022	address	Free Download (1 page)
AD01	Address change date: 2022/09/14. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 49 Jordan Road Greenford UB6 7BX United Kingdom filed on: 14th, September 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/09/06. filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	2022/09/06 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 24th, June 2022	accounts	Free Download (5 pages)
TM01	2021/09/14 - the day director's appointment was terminated filed on: 27th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/14. filed on: 27th, September 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/09/27. New Address: 49 Jordan Road Greenford UB6 7BX. Previous address: Flat 15 Two Rivers Court Hatton Road Feltham TW14 8FB United Kingdom filed on: 27th, September 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 26th, August 2021	accounts	Free Download (5 pages)
AD01	Address change date: 2020/12/08. New Address: Flat 15 Two Rivers Court Hatton Road Feltham TW14 8FB. Previous address: Flat 2 16 Park Street Llanelli SA15 3YE United Kingdom filed on: 8th, December 2020	address	Free Download (1 page)
TM01	2020/11/23 - the day director's appointment was terminated filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/23. filed on: 8th, December 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/09/09. New Address: Flat 2 16 Park Street Llanelli SA15 3YE. Previous address: 35 Elmer Road London SE6 2HA England filed on: 9th, September 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/08/24. filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	2020/08/24 - the day director's appointment was terminated filed on: 9th, September 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 24th, June 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/12/23. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	2019/12/23 - the day director's appointment was terminated filed on: 2nd, January 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/01/02. New Address: 35 Elmer Road London SE6 2HA. Previous address: Manor Farm House Main Street Nottingham NG13 9AL United Kingdom filed on: 2nd, January 2020	address	Free Download (1 page)
AD01	Address change date: 2019/11/19. New Address: Manor Farm House Main Street Nottingham NG13 9AL. Previous address: 10 Rye Croft Tickhill Doncaster DN11 9UW United Kingdom filed on: 19th, November 2019	address	Free Download (1 page)
TM01	2019/10/24 - the day director's appointment was terminated filed on: 19th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/24. filed on: 19th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/06/26. filed on: 9th, July 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/07/09. New Address: 10 Rye Croft Tickhill Doncaster DN11 9UW. Previous address: 35 Hillside Drive Mastin Moor Chesterfield S43 3AA United Kingdom filed on: 9th, July 2019	address	Free Download (1 page)
TM01	2019/06/26 - the day director's appointment was terminated filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/15. filed on: 23rd, January 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/01/23. New Address: 35 Hillside Drive Mastin Moor Chesterfield S43 3AA. Previous address: Flat a 1 st. Giles Street Norwich United Kingdom filed on: 23rd, January 2019	address	Free Download (1 page)
TM01	2019/01/15 - the day director's appointment was terminated filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 19th, July 2018	accounts	Free Download (5 pages)
CH01	On 2018/05/15 director's details were changed filed on: 7th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/06/07. New Address: Flat a 1 st. Giles Street Norwich. Previous address: 4 Baird Avenue Wallsend NE28 0JS England filed on: 7th, June 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/05/15. filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	2018/05/15 - the day director's appointment was terminated filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 6th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/02/14. New Address: 4 Baird Avenue Wallsend NE28 0JS. Previous address: 6 Town Farm Close Metfield Harleston IP20 0LQ United Kingdom filed on: 14th, February 2018	address	Free Download (1 page)
TM01	2017/12/21 - the day director's appointment was terminated filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/21. filed on: 13th, February 2018	officers	Free Download (2 pages)
AD01	Address change date: 2017/12/05. New Address: 6 Town Farm Close Metfield Harleston IP20 0LQ. Previous address: 6 Town Farm Close Metfield Harleston IP20 0LQ United Kingdom filed on: 5th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 4th, August 2017	accounts	Free Download (5 pages)
AD01	Address change date: 2017/05/12. New Address: 6 Town Farm Close Metfield Harleston IP20 0LQ. Previous address: 55 North Crescent Duckmanton Chesterfield S44 5EY United Kingdom filed on: 12th, May 2017	address	Free Download (1 page)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 12th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/05. filed on: 12th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/03. filed on: 10th, August 2016	officers	Free Download (2 pages)
TM01	2016/08/03 - the day director's appointment was terminated filed on: 10th, August 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/08/10. New Address: 55 North Crescent Duckmanton Chesterfield S44 5EY. Previous address: 25 Hall Gardens Rawcliffe Goole DN14 8TP United Kingdom filed on: 10th, August 2016	address	Free Download (1 page)
AD01	Address change date: 2016/07/07. New Address: 25 Hall Gardens Rawcliffe Goole DN14 8TP. Previous address: Flat 2 239 Otley Road Bradford BD3 0LP United Kingdom filed on: 7th, July 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/06/30. filed on: 7th, July 2016	officers	Free Download (2 pages)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 7th, July 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/05/26. New Address: Flat 2 239 Otley Road Bradford BD3 0LP. Previous address: 37 Sicey Avenue Sheffield S5 6NJ United Kingdom filed on: 26th, May 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/05/19. filed on: 26th, May 2016	officers	Free Download (2 pages)
TM01	2016/05/19 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/01/04. New Address: 37 Sicey Avenue Sheffield S5 6NJ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 4th, January 2016	address	Free Download (1 page)
TM01	2015/12/14 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/14. filed on: 4th, January 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, November 2015	incorporation	Free Download (38 pages)

Narmway Unique Ltd LEICESTER

Narmway Unique Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Maxwell O.

Abdi M.

Justin H.

Martin C.

Robert B.

Robert C.

Christopher G.

Rogerio N.

Terence D.

Steven D.

Lee G.

Gianfranco B.

Ben I.

Martin T.

Christopher C.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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