Introduction
Watch Company
A
ARAF CUB LIMITED
ARAF CUB LIMITED is an active company incorporated on 18 May 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ARAF CUB LIMITED was registered 2 years ago.(SIC: 68100, 82990)
Status
active
Active since 2 years ago
Company No
14878300
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months 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 17 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Ferguson House 15 Marylebone Road London, NW1 5JD,
Previous Addresses
10 Cork Street London W1S 3LW United Kingdom
From: 18 May 2023To: 7 October 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 28 Nov 2023
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
28 Nov 2023
Active
BUTCHER, Keith David
Active15 Marylebone Road, LondonNW1 5JD
Born June 1972
Director
Appointed 18 May 2023
BUTCHER, Keith David
15 Marylebone Road, LondonNW1 5JD
Born June 1972
Director
18 May 2023
Active
DI CIACCA, Nicola Antonio
Active15 Marylebone Road, LondonNW1 5JD
Born June 1974
Director
Appointed 18 May 2023
DI CIACCA, Nicola Antonio
15 Marylebone Road, LondonNW1 5JD
Born June 1974
Director
18 May 2023
Active
JACKSON, Stuart Nicholas
Active15 Marylebone Road, LondonNW1 5JD
Born January 1974
Director
Appointed 18 May 2023
JACKSON, Stuart Nicholas
15 Marylebone Road, LondonNW1 5JD
Born January 1974
Director
18 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
15 Marylebone Road, LondonNW1 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Araf Cub Holdings Limited
15 Marylebone Road, LondonNW1 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2024
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
19 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 April 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
18 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2023