Introduction
Watch Company
A
ARETE INVESTORS 12 (NOMINEES) LIMITED
ARETE INVESTORS 12 (NOMINEES) LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARETE INVESTORS 12 (NOMINEES) LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13531961
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (11 months ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (11 months ago)
Submitted on 22 July 2025 (11 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
14 Castle Street Arete Offices 1st Floor Liverpool, L2 0NE,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FLETCHER, Michael James
ActiveCastle Street Arete Offices, LiverpoolL2 0NE
Born November 1974
Director
Appointed 16 May 2023
FLETCHER, Michael James
Castle Street Arete Offices, LiverpoolL2 0NE
Born November 1974
Director
16 May 2023
Active
LORD, Simon Martin
ActiveCastle Street Arete Offices, LiverpoolL2 0NE
Born June 1971
Director
Appointed 31 Jul 2023
LORD, Simon Martin
Castle Street Arete Offices, LiverpoolL2 0NE
Born June 1971
Director
31 Jul 2023
Active
CHEETHAM, Matthew Anthony
ResignedCastle Street Arete Offices, LiverpoolL2 0NE
Born December 1982
Director
Appointed 27 Jul 2021
Resigned 16 May 2023
CHEETHAM, Matthew Anthony
Castle Street Arete Offices, LiverpoolL2 0NE
Born December 1982
Director
27 Jul 2021
Resigned 16 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael James Fletcher
ActiveCastle Street Arete Offices, LiverpoolL2 0NE
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2023
Michael James Fletcher
Castle Street Arete Offices, LiverpoolL2 0NE
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2023
Active
Mr Matthew Anthony Cheetham
CeasedCastle Street Arete Offices, LiverpoolL2 0NE
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Ceased 16 May 2023
Mr Matthew Anthony Cheetham
Castle Street Arete Offices, LiverpoolL2 0NE
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Ceased 16 May 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023