ARCASTREAM LTD
Overview
| Company Name | ARCASTREAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08346283 |
| 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 ARCASTREAM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCASTREAM LTD located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCASTREAM LTD?
| 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 ARCASTREAM LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ARCASTREAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 03, 2026 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Satisfaction of charge 083462830001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Benjamin James Leaver as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 083462830001, created on May 30, 2024 | 55 pages | MR01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 32 pages | AAMD | ||||||||||
Appointment of Mr Benjamin James Leaver as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Denis Scherrer as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Baissus as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin James Leaver as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Director's details changed for Mr Ben Leaver on Apr 25, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Barry Evans as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ARCASTREAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAISSUS, Eric | Director | Avenue De L'Europe . 38330 Montbonnot 180 France | France | French | 315981880001 | |||||
| SCHERRER, Denis | Director | Avenue De L'Europe . 38330 Montbonnot 180 France | France | French | 315982580001 | |||||
| EVANS, Barry | Director | Regent Street Hoyland S74 0PU Barnsley 3 South Yorkshire United Kingdom | England | British | 139393640001 | |||||
| LEAVER, Benjamin James | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 174564160002 | |||||
| LEAVER, Benjamin James | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey England | United Kingdom | British | 174564160002 | |||||
| LONG, Ronald Eric | Director | Bridge Street KT22 8BZ Leatherhead 34 Surrey | England | British | 30509730002 |
Who are the persons with significant control of ARCASTREAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcapix Holdings Limited | Dec 15, 2021 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Leaver | Jun 30, 2016 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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