ARVE LIMITED

Overview

Company Name	ARVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03875240
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARVE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARVE LIMITED located?

Registered Office Address	C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road BH4 9DW Westbourne Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARVE LIMITED?

Next Accounts
Overdue	No
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 ARVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for ARVE LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with updates	4 pages	CS01

Aug 19, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

Mar 12, 2025	Cessation of Valerie Christine Platt as a person with significant control on Apr 24, 2024	1 pages	PSC07

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with updates	4 pages	CS01

Sep 05, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with updates	4 pages	CS01

Dec 15, 2023	Change of details for Mr Simon Geoffrey Platt as a person with significant control on Dec 15, 2023	2 pages	PSC04

Sep 22, 2023	Director's details changed for Mr Simon Geoffrey Platt on Sep 22, 2023	2 pages	CH01

Jul 19, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with updates	4 pages	CS01

Oct 19, 2022	Registration of charge 038752400004, created on Oct 12, 2022	4 pages	MR01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Sep 05, 2022	Registration of charge 038752400003, created on Aug 18, 2022	4 pages	MR01

Jul 14, 2022	Registered office address changed from C/O Bulpitt Crocker Taxation Limited Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ United Kingdom to C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road Westbourne Dorset BH4 9DW on Jul 14, 2022	1 pages	AD01

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with updates	4 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 16, 2020	Registration of charge 038752400002, created on Apr 16, 2020	16 pages	MR01

Apr 16, 2020	Registration of charge 038752400001, created on Apr 16, 2020	30 pages	MR01

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 05, 2019	Termination of appointment of Valerie Christine Platt as a director on Mar 01, 2019	1 pages	TM01

View All Filings

Who are the officers of ARVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLATT, Simon Geoffrey Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	Mar 01, 2019		Secretary	Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom				255989160001
PLATT, Sean Nicholas Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	Mar 01, 2019		Director	Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	United Kingdom	British	1966-8	92033780001
PLATT, Simon Geoffrey Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	Mar 01, 2019		Director	Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	United Kingdom	British	1965-6	209372100002
PLATT, Valerie Christine 12 Draper Road BH11 8BD Bournemouth Dorset	Nov 11, 1999	Mar 01, 2019	Secretary	12 Draper Road BH11 8BD Bournemouth Dorset		British		67040770001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 11, 1999	Nov 11, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
PLATT, Roger Maxwell 12 Draper Road BH11 8BD Bournemouth Dorset	Nov 11, 1999	Oct 29, 2012	Director	12 Draper Road BH11 8BD Bournemouth Dorset	United Kingdom	British	1943-1	67040720001
PLATT, Valerie Christine 12 Draper Road BH11 8BD Bournemouth Dorset	Nov 11, 1999	Mar 01, 2019	Director	12 Draper Road BH11 8BD Bournemouth Dorset	England	British	1945-2	67040770001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 11, 1999	Nov 11, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Geoffrey Platt Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	Dec 01, 2018	Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sean Nicholas Platt Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	Dec 01, 2018	Tayfield House 38 Poole Road BH4 9DW Westbourne C/O Bulpitt Crocker Taxation Limited Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Valerie Christine Platt Draper Road BH11 8BD Bournemouth 12 Dorset England	Apr 06, 2016	Draper Road BH11 8BD Bournemouth 12 Dorset England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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