Introduction
Watch Company
E
EDIFORM LIMITED
EDIFORM LIMITED is an active company incorporated on 27 April 2023 with the registered office located in Norwich. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). EDIFORM LIMITED was registered 2 years ago.(SIC: 10890)
Status
active
Active since 2 years ago
Company No
14831646
LTD Company
Age
2 Years
Incorporated 27 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Centrum Colney Lane Norwich, NR4 7UG,
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADDISON, Gary
ActiveLongside, PeterheadAB42 4GS
Born December 1970
Director
Appointed 02 May 2023
ADDISON, Gary
Longside, PeterheadAB42 4GS
Born December 1970
Director
02 May 2023
Active
FARLEY, John William
ActiveColney Lane, NorwichNR4 7UG
Born October 1955
Director
Appointed 27 Apr 2023
FARLEY, John William
Colney Lane, NorwichNR4 7UG
Born October 1955
Director
27 Apr 2023
Active
QI, Sheng
ActiveNorwichNR4 7SH
Born December 1978
Director
Appointed 02 May 2023
QI, Sheng
NorwichNR4 7SH
Born December 1978
Director
02 May 2023
Active
TAM, Chak Hin
ActiveNorwichNR2 3HN
Born March 1992
Director
Appointed 02 May 2023
TAM, Chak Hin
NorwichNR2 3HN
Born March 1992
Director
02 May 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Gary Addison
ActiveLongside, PeterheadAB42 4GS
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2023
Mr Gary Addison
Longside, PeterheadAB42 4GS
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2023
Active
Mr Chak Hin Tam
ActiveNorwichNR2 3HN
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2023
Mr Chak Hin Tam
NorwichNR2 3HN
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2023
Active
Mrs Sheng Qi
ActiveNorwichNR4 7SH
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2023
Mrs Sheng Qi
NorwichNR4 7SH
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2023
Active
Mr John William Farley
ActiveColney Lane, NorwichNR4 7UG
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2023
Mr John William Farley
Colney Lane, NorwichNR4 7UG
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2023