Introduction
Watch Company
W
WELFORD 8 LIMITED
WELFORD 8 LIMITED is an active company incorporated on 5 November 2025 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELFORD 8 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16833530
LTD Company
Age
N/A Years
Incorporated 5 November 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 13 April 2026 (2 months ago)
Next Due
Due by 28 February 2027
Period: 5 November 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Granville Hall Granville Road Leicester, LE1 7RU,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADDEN, Martin Peter
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Director
Appointed 05 Nov 2025
MADDEN, Martin Peter
Granville Road, LeicesterLE1 7RU
Born March 1987
Director
05 Nov 2025
Active
MORRIS, Chloe
ActiveGranville Road, LeicesterLE1 7RU
Born August 1988
Director
Appointed 05 Nov 2025
MORRIS, Chloe
Granville Road, LeicesterLE1 7RU
Born August 1988
Director
05 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Chloe Morris
CeasedGranville Road, LeicesterLE1 7RU
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2025
Ceased 05 Nov 2025
Miss Chloe Morris
Granville Road, LeicesterLE1 7RU
Born August 1988
Ownership of shares 25 to 50 percent
05 Nov 2025
Ceased 05 Nov 2025
Ceased
Mr Martin Peter Madden
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2025
Mr Martin Peter Madden
Granville Road, LeicesterLE1 7RU
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Nov 2025
Active
Filing History
9
Description
Type
Date Filed
Document
13 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2026
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025