Introduction
Watch Company
A
ARMAJARO FUTURE LIMITED
ARMAJARO FUTURE LIMITED is an active company incorporated on 11 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARMAJARO FUTURE LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14861454
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
51-52 Frith Street London, W1D 4SH,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WARD, Anthony Richard Bangor
ActiveFrith Street, LondonW1D 4SH
Born May 1960
Director
Appointed 11 May 2023
WARD, Anthony Richard Bangor
Frith Street, LondonW1D 4SH
Born May 1960
Director
11 May 2023
Active
WARD, Archie Erskine Bangor
ActiveFrith Street, LondonW1D 4SH
Born May 1990
Director
Appointed 07 Jul 2023
WARD, Archie Erskine Bangor
Frith Street, LondonW1D 4SH
Born May 1990
Director
07 Jul 2023
Active
WARD, Maximillian Richard Petty
ActiveFrith Street, LondonW1D 4SH
Born June 1992
Director
Appointed 15 Nov 2024
WARD, Maximillian Richard Petty
Frith Street, LondonW1D 4SH
Born June 1992
Director
15 Nov 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Archie Erskine Bangor Ward
ActiveFrith Street, LondonW1D 4SH
Born May 1990
Nature of Control
Significant influence or control as trust
Notified 12 Nov 2025
Mr Archie Erskine Bangor Ward
Frith Street, LondonW1D 4SH
Born May 1990
Significant influence or control as trust
12 Nov 2025
Active
Mr Maximillian Richard Petty Ward
ActiveFrith Street, LondonW1D 4SH
Born June 1992
Nature of Control
Significant influence or control as trust
Notified 12 Nov 2025
Mr Maximillian Richard Petty Ward
Frith Street, LondonW1D 4SH
Born June 1992
Significant influence or control as trust
12 Nov 2025
Active
Gemma Petters
ActiveFrith Street, LondonW1D 4SH
Born August 1979
Nature of Control
Significant influence or control as trust
Notified 12 Nov 2025
Gemma Petters
Frith Street, LondonW1D 4SH
Born August 1979
Significant influence or control as trust
12 Nov 2025
Active
Mr Anthony Richard Bangor Ward
ActiveFrith Street, LondonW1D 4SH
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 11 May 2023
Mr Anthony Richard Bangor Ward
Frith Street, LondonW1D 4SH
Born May 1960
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
11 May 2023
Active
Filing History
17
Description
Type
Date Filed
Document
12 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2026
12 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2026
12 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2026
25 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 September 2024
25 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 September 2024
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2023