Introduction
Watch Company
S
SRC COMET LTD
SRC COMET LTD is an active company incorporated on 21 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SRC COMET LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13696313
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
1 Red Place London, W1K 6PL,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARZI, David
ActiveRed Place, LondonW1K 6PL
Born May 1962
Director
Appointed 21 Oct 2021
ARZI, David
Red Place, LondonW1K 6PL
Born May 1962
Director
21 Oct 2021
Active
MUIR, Helen Gail
ActiveRed Place, LondonW1K 6PL
Born May 1981
Director
Appointed 14 Dec 2023
MUIR, Helen Gail
Red Place, LondonW1K 6PL
Born May 1981
Director
14 Dec 2023
Active
WEST, Natalina
ResignedRed Place, LondonW1K 6PL
Born December 1973
Director
Appointed 21 Oct 2021
Resigned 14 Dec 2023
WEST, Natalina
Red Place, LondonW1K 6PL
Born December 1973
Director
21 Oct 2021
Resigned 14 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Src Celeste Ltd
ActiveRed Place, LondonW1K 6PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Src Celeste Ltd
Red Place, LondonW1K 6PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2021