ARC CAPITAL LIMITED
Overview
| Company Name | ARC CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03851855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARC CAPITAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARC CAPITAL LIMITED located?
| Registered Office Address | 1 St Georges Cottages Hale SP6 2NJ Fordingbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARC CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUYTONE LIMITED | Oct 01, 1999 | Oct 01, 1999 |
What are the latest accounts for ARC CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARC CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ARC CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Hale Fordingbridge SP6 2NJ England to 1 st Georges Cottages Hale Fordingbridge SP6 2NJ on Dec 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 038518550001 in full | 1 pages | MR04 | ||
Satisfaction of charge 038518550002 in full | 1 pages | MR04 | ||
Registered office address changed from 97a Belsize Lane London NW3 5AU to 1 Hale Fordingbridge SP6 2NJ on Apr 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Notification of Hilkka Linnea Relander as a person with significant control on Dec 14, 2020 | 2 pages | PSC01 | ||
Notification of Kaj-Erik Relander as a person with significant control on Dec 14, 2020 | 2 pages | PSC01 | ||
Cessation of Filip Anders Johan Relander as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||
Cessation of Charlotta Erica Linnea Relander as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Who are the officers of ARC CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John Alexander | Director | Kensington High Street W8 6ND London Office 15, 272 England | England | New Zealander | 179228320001 | |||||||||
| RELANDER, Hilkka Linnea | Director | Hale SP6 2NJ Fordingbridge 1 St Georges Cottages England | Switzerland | Finnish | 201271940001 | |||||||||
| TOLIAS, Pantelis Epaminondas | Secretary | 84 Kirkland Avenue Clayhall IG5 0TN Ilford Essex | British | 4903330001 | ||||||||||
| CAVENDISH SECRETARIAL LIMITED | Secretary | New Cavendish Street W1M 8AU London 72 United Kingdom |
| 62398750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| T H SECRETARIALS LTD | Secretary | Kirkland Avenue IG5 0TN Ilford 84 Essex United Kingdom |
| 214752070002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARC CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kaj-Erik Relander | Dec 14, 2020 | Hale SP6 2NJ Fordingbridge 1 St Georges Cottages England | No |
Nationality: Finnish Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mrs Hilkka Linnea Relander | Dec 14, 2020 | Hale SP6 2NJ Fordingbridge 1 St Georges Cottages England | No |
Nationality: Finnish Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Filip Anders Johan Relander | Apr 06, 2016 | Belsize Lane NW3 5AU London 97a | Yes |
Nationality: Finnish Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Miss Charlotta Erica Linnea Relander | Apr 06, 2016 | Belsize Lane NW3 5AU London 97a | Yes |
Nationality: Finnish Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0