Introduction
Watch Company
A
ARDTREA SERVICES LTD
ARDTREA SERVICES LTD is an active company incorporated on 16 February 2023 with the registered office located in Banbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ARDTREA SERVICES LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14667290
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Penrose House 67 Hightown Road Banbury, OX16 9BE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACKLE, Feilim
Active67 Hightown Road, BanburyOX16 9BE
Born July 1967
Director
Appointed 16 Feb 2023
MACKLE, Feilim
67 Hightown Road, BanburyOX16 9BE
Born July 1967
Director
16 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Feilim Mackle
Active67 Hightown Road, BanburyOX16 9BE
Born July 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Mr Feilim Mackle
67 Hightown Road, BanburyOX16 9BE
Born July 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Feb 2023
Active
Mrs Clare Mackle
Active67 Hightown Road, BanburyOX16 9BE
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2023
Mrs Clare Mackle
67 Hightown Road, BanburyOX16 9BE
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2023