Introduction
Watch Company
A
ARK SOUTH WEST LTD
ARK SOUTH WEST LTD is an active company incorporated on 10 September 2018 with the registered office located in Saltash. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ARK SOUTH WEST LTD was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11561058
LTD Company
Age
7 Years
Incorporated 10 September 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 April 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
LEMSALU & CO LTD.
From: 10 September 2018To: 16 January 2023
Address
Unit 3 Burley Court Pillmere Saltash, PL12 6FH,
Previous Addresses
48 Fore Street Saltash PL12 6JL United Kingdom
From: 10 September 2018To: 27 January 2023
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Capital Reduction
May 21
Capital Cancellation Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
6
Funding
14
Officers
3
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 30 May 2025
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
30 May 2025
Active
AGARWAL, Sumit
Resigned382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 12 Sept 2024
Resigned 12 Sept 2024
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
12 Sept 2024
Resigned 12 Sept 2024
Resigned
BARENSKIE, Kelly
ResignedBurley Court, SaltashPL12 6FH
Born November 1982
Director
Appointed 12 Sept 2024
Resigned 30 May 2025
BARENSKIE, Kelly
Burley Court, SaltashPL12 6FH
Born November 1982
Director
12 Sept 2024
Resigned 30 May 2025
Resigned
BARENSKIE, Kelly
ResignedBurley Court, SaltashPL12 6FH
Born November 1982
Director
Appointed 06 Apr 2023
Resigned 12 Sept 2024
BARENSKIE, Kelly
Burley Court, SaltashPL12 6FH
Born November 1982
Director
06 Apr 2023
Resigned 12 Sept 2024
Resigned
GRINTER, Sharon
ResignedBurley Court, SaltashPL12 6FH
Born March 1962
Director
Appointed 05 Aug 2022
Resigned 12 Sept 2024
GRINTER, Sharon
Burley Court, SaltashPL12 6FH
Born March 1962
Director
05 Aug 2022
Resigned 12 Sept 2024
Resigned
GRINTER, Simon John
ResignedFore Street, SaltashPL12 6JL
Born May 1957
Director
Appointed 10 Sept 2018
Resigned 01 Mar 2019
GRINTER, Simon John
Fore Street, SaltashPL12 6JL
Born May 1957
Director
10 Sept 2018
Resigned 01 Mar 2019
Resigned
HOLMES, Sophie
ResignedBurley Court, SaltashPL12 6FH
Born February 1979
Director
Appointed 06 Apr 2023
Resigned 01 Feb 2024
HOLMES, Sophie
Burley Court, SaltashPL12 6FH
Born February 1979
Director
06 Apr 2023
Resigned 01 Feb 2024
Resigned
LEMSALU, Uku August
ResignedBurley Court, SaltashPL12 6FH
Born May 1952
Director
Appointed 10 Sept 2018
Resigned 06 Sept 2024
LEMSALU, Uku August
Burley Court, SaltashPL12 6FH
Born May 1952
Director
10 Sept 2018
Resigned 06 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pinksalt Partners Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2024
Pinksalt Partners Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2024
Active
Mrs Sharon Grinter
CeasedBurley Court, SaltashPL12 6FH
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Ceased 12 Sept 2024
Mrs Sharon Grinter
Burley Court, SaltashPL12 6FH
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Ceased 12 Sept 2024
Ceased
Mr Uku August Lemsalu
CeasedFore Street, SaltashPL12 6JL
Born May 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2018
Ceased 05 Aug 2022
Mr Uku August Lemsalu
Fore Street, SaltashPL12 6JL
Born May 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2018
Ceased 05 Aug 2022
Ceased
Filing History
51
Description
Type
Date Filed
Document
15 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2023
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2022
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018