Introduction
Watch Company
W
WELUND LTD
WELUND LTD is an active company incorporated on 24 May 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WELUND LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15738377
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 24 May 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
4th Floor, Silverstream House 45 Fitzroy Street London, W1T 6EB,
Previous Addresses
1 Princes Court Royal Way Loughborough Leics LE11 5XR United Kingdom
From: 24 May 2024To: 11 February 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOSSEY, Alan
Active45 Fitzroy Street, LondonW1T 6EB
Born July 1957
Director
Appointed 24 May 2024
FOSSEY, Alan
45 Fitzroy Street, LondonW1T 6EB
Born July 1957
Director
24 May 2024
Active
HARDCASTLE, Lawrence Miles
Active45 Fitzroy Street, LondonW1T 6EB
Born November 1986
Director
Appointed 24 May 2024
HARDCASTLE, Lawrence Miles
45 Fitzroy Street, LondonW1T 6EB
Born November 1986
Director
24 May 2024
Active
MERCER, Paul Symington
Active45 Fitzroy Street, LondonW1T 6EB
Born October 1960
Director
Appointed 24 May 2024
MERCER, Paul Symington
45 Fitzroy Street, LondonW1T 6EB
Born October 1960
Director
24 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Symington Mercer
ActiveNottingham Road, LoughboroughLE12 6XE
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2024
Mr Paul Symington Mercer
Nottingham Road, LoughboroughLE12 6XE
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2024