Introduction
Watch Company
A
ARCSETT LIMITED
ARCSETT LIMITED is an active company incorporated on 15 December 2020 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30990). ARCSETT LIMITED was registered 5 years ago.(SIC: 30990)
Status
active
Active since 5 years ago
Company No
13083382
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 14 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
PILOT GROUP NET ZERO SOLUTIONS LIMITED
From: 7 February 2022To: 27 October 2025
PILOT GROUP EV LIMITED
From: 15 December 2020To: 7 February 2022
Address
15 Carnarvon Street Manchester, M3 1HJ,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LITTMAN, Wendy
ActiveCarnarvon Street, ManchesterM3 1HJ
Secretary
Appointed 15 Dec 2020
LITTMAN, Wendy
Carnarvon Street, ManchesterM3 1HJ
Secretary
15 Dec 2020
Active
HODARI, Philip Isaac
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
Appointed 15 Dec 2020
HODARI, Philip Isaac
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
15 Dec 2020
Active
PEPPI, Simone Sara
ActiveCarnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
Appointed 15 Dec 2020
PEPPI, Simone Sara
Carnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
15 Dec 2020
Active
VENTRE, Christopher Paul
ActiveCarnarvon Street, ManchesterM3 1HJ
Born December 1979
Director
Appointed 04 Nov 2025
VENTRE, Christopher Paul
Carnarvon Street, ManchesterM3 1HJ
Born December 1979
Director
04 Nov 2025
Active
EVANS, Stuart
ResignedCarnarvon Street, ManchesterM3 1HJ
Born August 1978
Director
Appointed 15 Dec 2020
Resigned 13 May 2022
EVANS, Stuart
Carnarvon Street, ManchesterM3 1HJ
Born August 1978
Director
15 Dec 2020
Resigned 13 May 2022
Resigned
MACPHERSON, Archie James
ResignedCarnarvon Street, ManchesterM3 1HJ
Born November 1964
Director
Appointed 15 Dec 2020
Resigned 18 Oct 2024
MACPHERSON, Archie James
Carnarvon Street, ManchesterM3 1HJ
Born November 1964
Director
15 Dec 2020
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pilot Group Limited
ActiveCarnarvon Street, ManchesterM3 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020
Pilot Group Limited
Carnarvon Street, ManchesterM3 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
27 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2022
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
7 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2022
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2021