Introduction
Watch Company
A
ARCAP FUNDING LTD
ARCAP FUNDING LTD is an active company incorporated on 8 June 2017 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ARCAP FUNDING LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10810134
LTD Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 February 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
3 Oak Bank Lindfield Haywards Heath West Sussex RH16 1RR England
From: 8 June 2017To: 19 June 2019
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARBIB, Emanuel Meyr
ActiveElstree Gate, BorehamwoodWD6 1JD
Born March 1967
Director
Appointed 08 Jun 2017
ARBIB, Emanuel Meyr
Elstree Gate, BorehamwoodWD6 1JD
Born March 1967
Director
08 Jun 2017
Active
ARBIB, Luisa
ActiveElstree Gate, BorehamwoodWD6 1JD
Born February 1972
Director
Appointed 07 Apr 2022
ARBIB, Luisa
Elstree Gate, BorehamwoodWD6 1JD
Born February 1972
Director
07 Apr 2022
Active
METCALFE, David
ResignedOak Bank, Haywards HeathRH16 1RR
Secretary
Appointed 12 Jun 2017
Resigned 11 Mar 2019
METCALFE, David
Oak Bank, Haywards HeathRH16 1RR
Secretary
12 Jun 2017
Resigned 11 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arcap Partners Ltd
ActiveElstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2017
Arcap Partners Ltd
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2017
Active
Filing History
28
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2022
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2022
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2019
19 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2019
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2018
6 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2017