Introduction
Watch Company
T
THE ARCHES AT LONDON BRIDGE LTD
THE ARCHES AT LONDON BRIDGE LTD is an active company incorporated on 17 July 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. THE ARCHES AT LONDON BRIDGE LTD was registered 5 years ago.(SIC: 90020)
Status
active
Active since 5 years ago
Company No
12749855
LTD Company
Age
5 Years
Incorporated 17 July 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
GIR 123 LIMITED
From: 22 June 2021To: 26 May 2022
LIVE INDUSTRY VENUES AND ENTERTAINMENT LIMITED
From: 17 July 2020To: 22 June 2021
Address
First Floor, Northburgh House 10 Northburgh Street London, EC1V 0AT,
Previous Addresses
64 Beaconsfield Road London SE3 7LG England
From: 26 June 2023To: 15 November 2024
100 Gray's Inn Road London WC1X 8AL England
From: 17 July 2020To: 26 June 2023
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
22
Description
Type
Date Filed
Document
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2022
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2022
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021