Introduction
Watch Company
T
TOFT LIMITED
TOFT LIMITED is an active company incorporated on 9 April 2018 with the registered office located in Rugby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. TOFT LIMITED was registered 8 years ago.(SIC: 47910)
Status
active
Active since 8 years ago
Company No
11298418
LTD Company
Age
8 Years
Incorporated 9 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Toft Studio Dunchurch Rugby, CV22 6NR,
Previous Addresses
Toft Manor Dunchurch Rugby Warwickshire CV22 6NR England
From: 2 May 2019To: 2 May 2019
The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
From: 9 April 2018To: 2 May 2019
8 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LORD, Kerry Lee
ActiveToft, RugbyCV22 6NR
Born December 1984
Director
Appointed 31 Jul 2018
LORD, Kerry Lee
Toft, RugbyCV22 6NR
Born December 1984
Director
31 Jul 2018
Active
WELCH, Christopher Jonathan
ResignedBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
Appointed 09 Apr 2018
Resigned 31 Jul 2018
WELCH, Christopher Jonathan
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
09 Apr 2018
Resigned 31 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kerry Lee Lord
ActiveToft, RugbyCV22 6NR
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018
Mrs Kerry Lee Lord
Toft, RugbyCV22 6NR
Born December 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2018
Active
Mr Christopher Jonathan Welch
CeasedBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018
Ceased 31 Jul 2018
Mr Christopher Jonathan Welch
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2018
Ceased 31 Jul 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2019
31 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2018