SANDWITH OPTIMUM LTD

active Company number 09720676

Private Limited by Shares · Incorporated on 6th Aug 2015

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SIC code: 52103
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

SANDWITH OPTIMUM LTD is a private limited by shares company based in Leicester. It was incorporated on 6th Aug 2015 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	1st Sep 2022		British	View profile
Mohammed Ayyaz	PSC	1st Sep 2022	—	British	View profile
Hamza Ahmed (ceased)	PSC	1st Sep 2020	—	Liberian	View profile
Tauffic Bepari (ceased)	PSC	4th Dec 2020	—	Portuguese	View profile
Shilton Borges (ceased)	PSC	23rd Mar 2020	—	Portuguese	View profile
Sean Entwistle (ceased)	PSC	27th Jan 2017	—	British	View profile
Julian Munteanu (ceased)	PSC	30th Jun 2016	—	Romanian	View profile
George Odumba (ceased)	PSC	9th Apr 2019	—	British	View profile
Toby Gordan Jack Parke (ceased)	PSC	4th Nov 2021	—	British	View profile
Phillip Scully (ceased)	PSC	28th Dec 2017	—	British	View profile
Joshua Trubshaw (ceased)	PSC	17th Oct 2019	—	New Zealander	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 2015
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Micro Entity
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

6th Aug 2015 Company incorporated
6th Aug 2015 Terence Dunne appointed as Director
10th Sep 2015 Terence Dunne resigned as Director
10th Sep 2015 Damian Wilezywski appointed as Director
11th Nov 2015 Damian Wilezywski resigned as Director
11th Nov 2015 Ioan Stoica appointed as Director
5th Apr 2016 Ioan Stoica resigned as Director
5th Apr 2016 Julian Munteanu appointed as Director
30th Jun 2016 Julian Munteanu appointed as PSC
27th Jan 2017 Julian Munteanu resigned as Director
27th Jan 2017 Sean Entwistle appointed as Director
27th Jan 2017 Sean Entwistle appointed as PSC
27th Jan 2017 Julian Munteanu ceased to be a PSC
28th Dec 2017 Sean Entwistle resigned as Director
28th Dec 2017 Phillip Scully appointed as Director
28th Dec 2017 Sean Entwistle ceased to be a PSC
28th Dec 2017 Phillip Scully appointed as PSC
9th Apr 2019 Phillip Scully resigned as Director
9th Apr 2019 George Odumba appointed as Director
9th Apr 2019 George Odumba appointed as PSC
9th Apr 2019 Phillip Scully ceased to be a PSC
17th Oct 2019 George Odumba resigned as Director
17th Oct 2019 Joshua Trubshaw appointed as Director
17th Oct 2019 George Odumba ceased to be a PSC
17th Oct 2019 Joshua Trubshaw appointed as PSC
23rd Mar 2020 Joshua Trubshaw resigned as Director
23rd Mar 2020 Shilton Borges appointed as Director
23rd Mar 2020 Shilton Borges appointed as PSC
23rd Mar 2020 Joshua Trubshaw ceased to be a PSC
1st Sep 2020 Shilton Borges resigned as Director
1st Sep 2020 Hamza Ahmed appointed as Director
1st Sep 2020 Hamza Ahmed appointed as PSC
1st Sep 2020 Shilton Borges ceased to be a PSC
4th Dec 2020 Hamza Ahmed resigned as Director
4th Dec 2020 Tauffic Bepari appointed as Director
4th Dec 2020 Hamza Ahmed ceased to be a PSC
4th Dec 2020 Tauffic Bepari appointed as PSC
4th Nov 2021 Tauffic Bepari resigned as Director
4th Nov 2021 Toby Parke appointed as Director
4th Nov 2021 Tauffic Bepari ceased to be a PSC
4th Nov 2021 Toby Gordan Jack Parke appointed as PSC
1st Sep 2022 Toby Parke resigned as Director
1st Sep 2022 Mohammed Ayyaz appointed as Director
1st Sep 2022 Mohammed Ayyaz appointed as PSC
1st Sep 2022 Toby Gordan Jack Parke ceased to be a PSC
3rd Aug 2026 Confirmation statement made up
31st May 2027 Next accounts due

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