ARC-LED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARC-LED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13047874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARC-LED LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARC-LED LIMITED located?

    Registered Office Address
    C/O Francis Clark Llp Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC-LED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARC-LED LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueYes

    What are the latest filings for ARC-LED LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Kate Gray on Feb 04, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Iain David Gray as a person with significant control on Nov 19, 2024

    2 pagesPSC04

    Director's details changed for Mrs Kate Gray on Nov 19, 2024

    2 pagesCH01

    Director's details changed for Mr Iain David Gray on Nov 19, 2024

    2 pagesCH01

    Confirmation statement made on Nov 27, 2023 with updates

    5 pagesCS01

    Change of details for Mr Iain David Gray as a person with significant control on Dec 06, 2023

    2 pagesPSC04

    Director's details changed for Mr Iain David Gray on Dec 06, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Director's details changed for Mrs Kate Gray on Mar 29, 2023

    2 pagesCH01

    Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 29, 2023

    1 pagesAD01

    Director's details changed for Mrs Kate Gray on Mar 06, 2023

    2 pagesCH01

    Director's details changed for Mr Iain David Gray on Mar 06, 2023

    2 pagesCH01

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2020

    Statement of capital on Nov 27, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ARC-LED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Iain David
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Director
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    United KingdomBritish85633320005
    GRAY, Katie
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Director
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    United KingdomBritish277010610003

    Who are the persons with significant control of ARC-LED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain David Gray
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Nov 27, 2020
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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