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ARETAS SOLE LTD

ARETAS SOLE LTD

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

    • Overview

    Company NameARETAS SOLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15963296
    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 ARETAS SOLE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARETAS SOLE LTD located?

    Registered Office Address
    1 Edinburgh Mews
    WD19 4FS Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARETAS SOLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 18, 2026

    What is the status of the latest confirmation statement for ARETAS SOLE LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for ARETAS SOLE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Thomas Arthur Stockley on Sep 09, 2025

    		2 pagesCH01

    Appointment of Thomas Arthur Stockley as a director on Apr 18, 2025

    		2 pagesAP01

    Appointment of Mr Antony Paul Miller as a director on Feb 01, 2025

    		2 pagesAP01

    Appointment of Mrs Catherine Joanne Williams as a director on Sep 27, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2024

    Statement of capital on Sep 18, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARETAS SOLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADHA, Nadeem
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		Director
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		EnglandBritish266447630001
    MILLER, Antony Paul
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		Director
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		EnglandBritish219433180001
    STOCKLEY, Thomas Arthur
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		Director
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		EnglandBritish335352490001
    WILLIAMS, Catherine Joanne
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		Director
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		EnglandBritish327332650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARETAS SOLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aretas Holdings Ltd
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		Sep 18, 2024
    Edinburgh Mews
    WD19 4FS Watford
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15956467
    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.
    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