Introduction
Watch Company
A
AMICUS&CO LIMITED
AMICUS&CO LIMITED is an active company incorporated on 14 July 2017 with the registered office located in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. AMICUS&CO LIMITED was registered 8 years ago.(SIC: 74100)
Status
active
Active since 8 years ago
Company No
10866037
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 29 July 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 30 July 2023 - 29 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 30 July 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
303 Goring Road Worthing, BN12 4NX,
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
AKHTAR, Arslan
ActiveWorthingBN12 4NX
Born November 1980
Director
Appointed 14 Jul 2017
AKHTAR, Arslan
WorthingBN12 4NX
Born November 1980
Director
14 Jul 2017
Active
FARQUHAR, Kirstie
ResignedChathamME4 6RR
Born August 1983
Director
Appointed 01 May 2019
Resigned 23 Apr 2021
FARQUHAR, Kirstie
ChathamME4 6RR
Born August 1983
Director
01 May 2019
Resigned 23 Apr 2021
Resigned
LEVY, David Benjamin
Resigned2 Nightingale Crescent, Harold WoodRM3 0GQ
Born August 1987
Director
Appointed 01 May 2019
Resigned 23 Apr 2021
LEVY, David Benjamin
2 Nightingale Crescent, Harold WoodRM3 0GQ
Born August 1987
Director
01 May 2019
Resigned 23 Apr 2021
Resigned
PAYNE, David John
ResignedHodsoll Street, SevenoaksTN15 7JY
Born July 1980
Director
Appointed 01 May 2019
Resigned 23 Apr 2021
PAYNE, David John
Hodsoll Street, SevenoaksTN15 7JY
Born July 1980
Director
01 May 2019
Resigned 23 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arslan Akhtar
ActiveWorthingBN12 4NX
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2017
Mr Arslan Akhtar
WorthingBN12 4NX
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021