Introduction
Watch Company
F
FOUNDRY LONDON 1 LIMITED
FOUNDRY LONDON 1 LIMITED is an active company incorporated on 19 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FOUNDRY LONDON 1 LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13142409
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
13-14 Welbeck Street London, W1G 9XU,
Previous Addresses
51 Welbeck Street London W1G 9HL United Kingdom
From: 19 January 2021To: 23 June 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Secretary
Appointed 19 Jan 2021
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Secretary
19 Jan 2021
Active
BAINES, Daniel Robert
ActiveWycombe End, BeaconsfieldHP9 1NB
Born February 1976
Director
Appointed 29 Jan 2021
BAINES, Daniel Robert
Wycombe End, BeaconsfieldHP9 1NB
Born February 1976
Director
29 Jan 2021
Active
DUNLEY, Charles Richard Ebsworth
ActiveWycombe End, BeaconsfieldHP9 1NB
Born December 1975
Director
Appointed 29 Jan 2021
DUNLEY, Charles Richard Ebsworth
Wycombe End, BeaconsfieldHP9 1NB
Born December 1975
Director
29 Jan 2021
Active
SLATER, Edward Quentin
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 19 Jan 2021
SLATER, Edward Quentin
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
19 Jan 2021
Active
SLATER, Piers Alexander
ActiveWelbeck Street, LondonW1G 9XU
Born July 1971
Director
Appointed 19 Jan 2021
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9XU
Born July 1971
Director
19 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Abernile Limited
ActiveWycombe End, BeaconsfieldHP9 1NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Abernile Limited
Wycombe End, BeaconsfieldHP9 1NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
Welbeck Street, LondonW1G 9XU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Foundry Holding Company Limited
Welbeck Street, LondonW1G 9XU
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
19 Jan 2021
Active
Filing History
29
Description
Type
Date Filed
Document
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2025
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
15 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2024
23 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
4 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2021