Introduction
Watch Company
A
ARC CONTRACT LIMITED
ARC CONTRACT LIMITED is an active company incorporated on 13 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. ARC CONTRACT LIMITED was registered 10 years ago.(SIC: 74100)
Status
active
Active since 10 years ago
Company No
09871134
LTD Company
Age
10 Years
Incorporated 13 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
67 Westow Street Upper Norwood London, SE19 3RW,
Previous Addresses
2 Lansdowne Place London SE19 2HL United Kingdom
From: 13 November 2015To: 22 July 2016
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PANTAZI, Ioanna
ActiveUpper Norwood, LondonSE19 3RW
Born January 1965
Director
Appointed 29 Jan 2018
PANTAZI, Ioanna
Upper Norwood, LondonSE19 3RW
Born January 1965
Director
29 Jan 2018
Active
KATANKA, Sharon Birna Stephensdottir
ResignedLondonSE19 3RW
Born December 1973
Director
Appointed 13 Nov 2015
Resigned 21 Feb 2024
KATANKA, Sharon Birna Stephensdottir
LondonSE19 3RW
Born December 1973
Director
13 Nov 2015
Resigned 21 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Sharon Birna Stephensdottir Katanka
ActiveWestow Street, LondonSE19 3RW
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ms Sharon Birna Stephensdottir Katanka
Westow Street, LondonSE19 3RW
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018
22 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2016