Introduction
Watch Company
A
ARETIICO GROUP PLC
ARETIICO GROUP PLC is an active company incorporated on 5 October 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. ARETIICO GROUP PLC was registered 2 years ago.(SIC: 62020, 62090, 70229)
Status
active
Active since 2 years ago
Company No
15189363
PLC Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Riverbank House 2 Swan Lane London, EC4R 3TT,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUTCLIFFE, Edward
Active2 Swan Lane, LondonEC4R 3TT
Secretary
Appointed 05 Oct 2023
SUTCLIFFE, Edward
2 Swan Lane, LondonEC4R 3TT
Secretary
05 Oct 2023
Active
PARRIS, Jayne Kathryn
Active2 Swan Lane, LondonEC4R 3TT
Born September 1956
Director
Appointed 05 Oct 2023
PARRIS, Jayne Kathryn
2 Swan Lane, LondonEC4R 3TT
Born September 1956
Director
05 Oct 2023
Active
PARRIS, Richard Arthur
Active2 Swan Lane, LondonEC4R 3TT
Born August 1956
Director
Appointed 05 Oct 2023
PARRIS, Richard Arthur
2 Swan Lane, LondonEC4R 3TT
Born August 1956
Director
05 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Arthur Parris
Active2 Swan Lane, LondonEC4R 3TT
Born August 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Mr Richard Arthur Parris
2 Swan Lane, LondonEC4R 3TT
Born August 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
Legacy
16 November 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
16 November 2023
No document