Introduction
Watch Company
W
WEDNESDAY'S CHILD LIMITED
WEDNESDAY'S CHILD LIMITED is an active company incorporated on 20 March 2019 with the registered office located in Hitcham. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 2 other business activities. WEDNESDAY'S CHILD LIMITED was registered 7 years ago.(SIC: 63990, 86900, 96090)
Status
active
Active since 7 years ago
Company No
11893637
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Friday Lane Cottage Friday Lane Cottage Church Lane Hitcham, IP7 7NN,
Previous Addresses
Unit 10 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT England
From: 20 March 2019To: 2 March 2022
13 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
5
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LAWRENCE-LEDGER, Sarah Louisa
ActiveFriday Lane Cottage, HitchamIP7 7NN
Born November 1978
Director
Appointed 06 Jul 2023
LAWRENCE-LEDGER, Sarah Louisa
Friday Lane Cottage, HitchamIP7 7NN
Born November 1978
Director
06 Jul 2023
Active
WATSON, Deborah Jane
ActiveStation Road, WoodbridgeIP12 1QT
Born March 1978
Director
Appointed 20 Mar 2019
WATSON, Deborah Jane
Station Road, WoodbridgeIP12 1QT
Born March 1978
Director
20 Mar 2019
Active
DURRANT, Julia Elizabeth
ResignedFriday Lane Cottage, HitchamIP7 7NN
Born May 1972
Director
Appointed 01 Nov 2020
Resigned 06 Jul 2023
DURRANT, Julia Elizabeth
Friday Lane Cottage, HitchamIP7 7NN
Born May 1972
Director
01 Nov 2020
Resigned 06 Jul 2023
Resigned
FLACK, Penelope Anne
ResignedFriday Lane Cottage, HitchamIP7 7NN
Born February 1966
Director
Appointed 01 Nov 2020
Resigned 01 Jan 2023
FLACK, Penelope Anne
Friday Lane Cottage, HitchamIP7 7NN
Born February 1966
Director
01 Nov 2020
Resigned 01 Jan 2023
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Deborah Jane Watson
CeasedFriday Lane Cottage, HitchamIP7 7NN
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2021
Ceased 01 May 2022
Ms Deborah Jane Watson
Friday Lane Cottage, HitchamIP7 7NN
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2021
Ceased 01 May 2022
Ceased
Mrs Julia Elizabeth Durrent
CeasedStation Road, WoodbridgeIP12 1QT
Born May 1972
Nature of Control
Significant influence or control
Notified 05 Nov 2020
Ceased 01 Jan 2021
Mrs Julia Elizabeth Durrent
Station Road, WoodbridgeIP12 1QT
Born May 1972
Significant influence or control
05 Nov 2020
Ceased 01 Jan 2021
Ceased
Mrs Penny Anne Flack
CeasedStation Road, WoodbridgeIP12 1QT
Born February 1966
Nature of Control
Significant influence or control
Notified 05 Nov 2020
Ceased 01 Jan 2021
Mrs Penny Anne Flack
Station Road, WoodbridgeIP12 1QT
Born February 1966
Significant influence or control
05 Nov 2020
Ceased 01 Jan 2021
Ceased
Miss Deborah Jane Watson
CeasedStation Road, WoodbridgeIP12 1QT
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Ceased 01 Jan 2021
Miss Deborah Jane Watson
Station Road, WoodbridgeIP12 1QT
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2019
Ceased 01 Jan 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
12 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
10 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2020
10 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2020
25 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2019