Introduction
Watch Company
M
MADDIE'S LTD
MADDIE'S LTD is an active company incorporated on 4 December 2025 with the registered office located in Southsea. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. MADDIE'S LTD was registered 0 years ago.(SIC: 56102)
Status
active
Active since N/A years ago
Company No
16891894
LTD Company
Age
N/A Years
Incorporated 4 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 September 2027
Period: 4 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
10 Victoria Road South Southsea, PO5 2DA,
Previous Addresses
167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom
From: 4 December 2025To: 18 February 2026
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jun 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOIARDINI, Madeleine
ActiveGreat Portland Street, LondonW1W 5PF
Born June 2005
Director
Appointed 04 Dec 2025
BOIARDINI, Madeleine
Great Portland Street, LondonW1W 5PF
Born June 2005
Director
04 Dec 2025
Active
BOIARDINI, Samuel William
ActiveVictoria Road South, SouthseaPO5 2DA
Born March 2003
Director
Appointed 21 Jun 2026
BOIARDINI, Samuel William
Victoria Road South, SouthseaPO5 2DA
Born March 2003
Director
21 Jun 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Madeleine Boiardini
ActiveGreat Portland Street, LondonW1W 5PF
Born June 2005
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2025
Miss Madeleine Boiardini
Great Portland Street, LondonW1W 5PF
Born June 2005
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026