Introduction
Watch Company
A
ARS VIVENDI TRADING LTD
ARS VIVENDI TRADING LTD is an active company incorporated on with the registered office located in Blackpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. ARS VIVENDI TRADING LTD was registered 5 years ago.(SIC: 55209)
Status
active
Active since 5 years ago
Company No
13150253
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (8 months ago)
Submitted on 5 February 2026 (7 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Contact
Address
Unit 4, Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool, FY4 3RS,
Previous Addresses
01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England
From: 13 June 2022To: 18 September 2025
500 Bourne Business Park 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ United Kingdom
From: 21 January 2021To: 13 June 2022
Timeline
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
EXALTO, Suzanne
ActiveThorpe Lea Road, EghamTW20 8HE
Born February 1985
Director
Appointed 21 Jan 2021
EXALTO, Suzanne
Thorpe Lea Road, EghamTW20 8HE
Born February 1985
Director
21 Jan 2021
Active
EXALTO, Vincent
ActiveThorpe Lea Road, EghamTW20 8HE
Born July 1979
Director
Appointed 21 Jan 2021
EXALTO, Vincent
Thorpe Lea Road, EghamTW20 8HE
Born July 1979
Director
21 Jan 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Suzanne Van Den Hoogen
Ceased5 Dashwood Lang Road, AddlestoneKT15 2HJ
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 20 Apr 2026
Mrs Suzanne Van Den Hoogen
5 Dashwood Lang Road, AddlestoneKT15 2HJ
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 20 Apr 2026
Ceased
Mr Vincent Exalto
ActiveSkyways Commercial Campus, BlackpoolFY4 3RS
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2021
Mr Vincent Exalto
Skyways Commercial Campus, BlackpoolFY4 3RS
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2021
Active
Mrs Suzanne Exalto
ActiveThorpe Lea Road, EghamTW20 8HE
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Mrs Suzanne Exalto
Thorpe Lea Road, EghamTW20 8HE
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Active
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
22 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 April 2026
No document
Change To A Person With Significant Control
21 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
21 April 2026
No document
Cessation Of A Person With Significant Control
21 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2026
No document
Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 February 2026
No document
Notification Of A Person With Significant Control
5 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
No document
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 January 2026
No document
Change Account Reference Date Company Current Shortened
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2025
No document
Change Registered Office Address Company With Date Old Address New Address
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
No document
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 February 2025
No document
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 January 2025
No document
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 January 2024
No document
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2023
No document
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 January 2023
No document
Change To A Person With Significant Control
11 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 October 2022
No document
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 August 2022
No document
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 July 2022
No document
Change To A Person With Significant Control
20 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 July 2022
No document
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 July 2022
No document
Change To A Person With Significant Control
20 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
20 July 2022
No document
Change Registered Office Address Company With Date Old Address New Address
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
No document
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 February 2022
No document
Incorporation Company
21 January 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 January 2021
No document