Introduction
Watch Company
A
ARC RESEARCH
ARC RESEARCH is an active company incorporated on 17 March 2023 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. ARC RESEARCH was registered 3 years ago.(SIC: 85590)
Status
active
Active since 3 years ago
Company No
14739317
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
78 Pall Mall London, SW1Y 5ES,
Previous Addresses
78 Pall Mall London SW1Y 5ES United Kingdom
From: 13 May 2024To: 13 May 2024
78 Pall Mall London United Kingdom SW1Y 5ES England
From: 13 May 2024To: 13 May 2024
78 Pall Mall London London SW1Y 5ES England
From: 13 May 2024To: 13 May 2024
78 Pall Mall 78 Pall Mall London SW1Y 5ES England
From: 16 October 2023To: 13 May 2024
11 Charles Street London W1J 5DW England
From: 17 March 2023To: 16 October 2023
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BIGGAR, Nigel John, Professor
ActivePall Mall, LondonSW1Y 5ES
Born March 1955
Director
Appointed 16 Oct 2023
BIGGAR, Nigel John, Professor
Pall Mall, LondonSW1Y 5ES
Born March 1955
Director
16 Oct 2023
Active
HAWKINS, James Bruce
ActivePall Mall, LondonSW1Y 5ES
Born December 1965
Director
Appointed 26 Mar 2024
HAWKINS, James Bruce
Pall Mall, LondonSW1Y 5ES
Born December 1965
Director
26 Mar 2024
Active
JACKSON, Jennifer Jane
ActivePall Mall, LondonSW1Y 5ES
Born January 1977
Director
Appointed 16 Oct 2023
JACKSON, Jennifer Jane
Pall Mall, LondonSW1Y 5ES
Born January 1977
Director
16 Oct 2023
Active
BRIANCE, Richard Henry
ResignedCharles Street, LondonW1J 5DW
Born August 1953
Director
Appointed 31 Mar 2023
Resigned 16 Oct 2023
BRIANCE, Richard Henry
Charles Street, LondonW1J 5DW
Born August 1953
Director
31 Mar 2023
Resigned 16 Oct 2023
Resigned
TYLECOTE, Radomir Thomas, Dr
ResignedPall Mall, LondonSW1Y 5ES
Born March 1982
Director
Appointed 17 Mar 2023
Resigned 14 May 2024
TYLECOTE, Radomir Thomas, Dr
Pall Mall, LondonSW1Y 5ES
Born March 1982
Director
17 Mar 2023
Resigned 14 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5ES
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Alliance For Responsible Citizenship Limited
Pall Mall, LondonSW1Y 5ES
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Filing History
22
Description
Type
Date Filed
Document
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2025
21 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2023