Nefferton Authentic Ltd

Dissolved 9 Jun 202609574320 Private limited company
Incorporated
5 May 2015
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors at dissolution
Owners at dissolution
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Last accounts
31 May 2025
Conf. stmt filed
16 May 2026
Last conf. stmt
10 May 2026

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born December 1996 (29)
Officer history (15 former)
31 August 2022
Resigned Gillon, Luke as Director
31 August 2022
Appointed Ayyaz, Mohammed as Director
27 July 2021
Appointed Gillon, Luke as Director
27 July 2021
Resigned Menezes, Cony as Director
4 December 2020
Appointed Menezes, Cony as Director
4 December 2020
Resigned Weldegebral, Kehase as Director
6 October 2020
Appointed Weldegebral, Kehase as Director
6 October 2020
Resigned Batai, Balint as Director
22 January 2020
Appointed Batai, Balint as Director
22 January 2020
Resigned Ssempebwa, Kareem as Director
27 November 2019
Resigned Cody, Ricky as Director
27 November 2019
Appointed Ssempebwa, Kareem as Director
9 July 2019
Resigned Dunne, Terry as Director
9 July 2019
Appointed Cody, Ricky as Director
20 February 2018
Resigned Leishman, Scott as Director
20 February 2018
Appointed Dunne, Terry as Director
4 September 2017
Appointed Leishman, Scott as Director
4 September 2017
Resigned Dunne, Terence as Director
15 March 2017
Appointed Dunne, Terence as Director
15 March 2017
Resigned Pocovnicu, Mihaela as Director
19 April 2016
Resigned Worgan, Lewis as Director
19 April 2016
Appointed Pocovnicu, Mihaela as Director
2 December 2015
Appointed Worgan, Lewis as Director
2 December 2015
Resigned Constanin, Lelistean as Director
21 October 2015
Appointed Constanin, Lelistean as Director
21 October 2015
Resigned Mcgregor, John as Director
6 August 2015
Appointed Mcgregor, John as Director
6 August 2015
Resigned Connor, Peter as Director
1 July 2015
Appointed Connor, Peter as Director
1 July 2015
Resigned Dunne, Terence as Director
5 May 2015
Appointed Dunne, Terence as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
31 August 2022
Ceased Luke Gillon — Owns 75–100% of shares
27 July 2021
Ceased Cony Menezes — Owns 75–100% of shares
4 December 2020
Ceased Kehase Weldegebral — Owns 75–100% of shares
6 October 2020
Ceased Balint Batai — Owns 75–100% of shares
22 January 2020
Ceased Kareem Ssempebwa — Owns 75–100% of shares
27 November 2019
Ceased Ricky Cody — Owns 75–100% of shares
9 July 2019
Ceased Terry Dunne — Owns 75–100% of shares
20 February 2018
Ceased Scott Leishman — Owns 75–100% of shares
4 September 2017
Ceased Terence Dunne — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£29
Creditors (< 1 year)£0£28
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?