Introduction
Watch Company
A
ARCTURUS ASSOCIATES LTD
ARCTURUS ASSOCIATES LTD is an active company incorporated on 25 July 2017 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ARCTURUS ASSOCIATES LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10881996
LTD Company
Age
8 Years
Incorporated 25 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
2 Treetops Woodside Chilworth Southampton, SO16 7LB,
Previous Addresses
8 Belbins Business Park, Cupernham Lane Romsey SO51 7JF United Kingdom
From: 25 July 2017To: 13 June 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAMMOND, Simon Mark
ActiveWoodside, SouthamptonSO16 7LB
Born March 1961
Director
Appointed 25 Jul 2017
HAMMOND, Simon Mark
Woodside, SouthamptonSO16 7LB
Born March 1961
Director
25 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Mark Hammond
ActiveWoodside, SouthamptonSO16 7LB
Born March 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 25 Jul 2017
Mr Simon Mark Hammond
Woodside, SouthamptonSO16 7LB
Born March 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
25 Jul 2017
Active
Mrs Carol Irene Hammond
ActiveWoodside, SouthamptonSO16 7LB
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 25 Jul 2017
Mrs Carol Irene Hammond
Woodside, SouthamptonSO16 7LB
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
25 Jul 2017
Active
Filing History
18
Description
Type
Date Filed
Document
13 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2018