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ARC ONE GROUP LIMITED - Arcadia House, St. Leonards Road, Allington, Kent, United Kingdom
Company Information
- Company registration number
- 09372602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arcadia House
- St. Leonards Road
- Allington
- Kent
- ME16 0LS
- England Arcadia House, St. Leonards Road, Allington, Kent, ME16 0LS, England UK
Management
- Managing Directors
- CROKE, Steven James
- GAMBRILL, Philip Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-05
- Age Of Company 2015-01-05 9 years
- SIC/NACE
- 43910
Ownership
- Beneficial Owners
- -
- Home First Ot Solutions Limited
- Watson House Trading Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARC ONE SUNNIVA LTD
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2022-03-28
✓
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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ARC ONE GROUP LIMITED Company Description
- ARC ONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09372602. Its current trading status is "live". It was registered 2015-01-05. It was previously called ARC ONE SUNNIVA LTD. It has declared SIC or NACE codes as "43910". It has 2 directors It can be contacted at Arcadia House .
Get ARC ONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arc One Group Limited - Arcadia House, St. Leonards Road, Allington, Kent, United Kingdom
- 2015-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARC ONE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09372602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09372602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09372602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-30) - CS01
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change-account-reference-date-company-previous-shortened (2023-03-20) - AA01
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confirmation-statement-with-updates (2023-10-06) - CS01
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cessation-of-a-person-with-significant-control (2023-10-06) - PSC07
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notification-of-a-person-with-significant-control (2023-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-06-05) - AA
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notification-of-a-person-with-significant-control (2023-07-14) - PSC01
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-13) - AD01
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change-to-a-person-with-significant-control (2023-12-01) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-23) - AA01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-micro-entity (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-28) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
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confirmation-statement-with-updates (2019-09-24) - CS01
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resolution (2019-05-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-04) - CS01
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keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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capital-allotment-shares (2018-12-31) - SH01
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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change-account-reference-date-company-current-extended (2018-01-10) - AA01
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gazette-notice-compulsory (2018-01-02) - GAZ1
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-10-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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keyboard_arrow_right 2015
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incorporation-company (2015-01-05) - NEWINC
