Introduction
Watch Company
A
ARMAGO GROUP LTD
ARMAGO GROUP LTD is an active company incorporated on 7 December 2020 with the registered office located in Tonbridge. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 1 other business activity. ARMAGO GROUP LTD was registered 5 years ago.(SIC: 62011, 62090)
Status
active
Active since 5 years ago
Company No
13068459
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 7 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Moors Barn Spenny Lane Marden Tonbridge, TN12 9PR,
Previous Addresses
77 Alma Vale Road 77 Alma Vale Road Clifton Bristol BS8 2HR England
From: 8 July 2021To: 22 August 2021
82 Worrall Road Bristol BS8 2TU England
From: 7 December 2020To: 8 July 2021
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
7
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUSHBY, Mark Robert Hargrave
ActiveSpenny Lane, TonbridgeTN12 9PR
Born June 2000
Director
Appointed 07 Dec 2020
BUSHBY, Mark Robert Hargrave
Spenny Lane, TonbridgeTN12 9PR
Born June 2000
Director
07 Dec 2020
Active
PEARCE, David Adam Schofield, Dr
ActiveSpenny Lane, TonbridgeTN12 9PR
Born June 1968
Director
Appointed 20 Jul 2021
PEARCE, David Adam Schofield, Dr
Spenny Lane, TonbridgeTN12 9PR
Born June 1968
Director
20 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Robert Hargrave Bushby
ActiveSpenny Lane, TonbridgeTN12 9PR
Born June 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Mr Mark Robert Hargrave Bushby
Spenny Lane, TonbridgeTN12 9PR
Born June 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
22 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 August 2021
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021