Introduction
Watch Company
A
ARCWING PARTNERS LIMITED
ARCWING PARTNERS LIMITED is an active company incorporated on 24 January 2023 with the registered office located in Bexhill On Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ARCWING PARTNERS LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14613358
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 January 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
BROCA SHELF ONE LIMITED
From: 24 January 2023To: 21 February 2023
Address
28 Wilton Road Bexhill On Sea, TN40 1EZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUSINK, Niels Mischa
ActiveBexhill On SeaTN40 1EZ
Born December 1976
Director
Appointed 24 Jan 2023
BUSINK, Niels Mischa
Bexhill On SeaTN40 1EZ
Born December 1976
Director
24 Jan 2023
Active
MCDERMOTT, Christopher Robert
ActiveBexhill On SeaTN40 1EZ
Born June 1974
Director
Appointed 24 Jan 2023
MCDERMOTT, Christopher Robert
Bexhill On SeaTN40 1EZ
Born June 1974
Director
24 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Broca Partners Limited
ActiveLondonWC1N 3AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2023
Broca Partners Limited
LondonWC1N 3AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2023
Active
Wooden Tigers Limited
ActiveBexhill On SeaTN40 1EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2023
Wooden Tigers Limited
Bexhill On SeaTN40 1EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2024
21 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2023