Introduction
Watch Company
A
ARC SB LIMITED
ARC SB LIMITED is an dissolved company incorporated on 26 January 2024 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. ARC SB LIMITED was registered 2 years ago.(SIC: 41100)
Status
dissolved
Active since 2 years ago
Company No
15445171
LTD Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Pentax House Saashiv & Co South Hill Avenue, South Harrow Harrow, HA2 0DU,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALMANOV, Mikis
ActiveSaashiv & Co, HarrowHA2 0DU
Born May 1983
Director
Appointed 26 Jan 2024
ALMANOV, Mikis
Saashiv & Co, HarrowHA2 0DU
Born May 1983
Director
26 Jan 2024
Active
DE FELICE, Charles Elliot
ActiveMostyn Court, WeybridgeKT13 0PW
Born June 1994
Director
Appointed 26 Jan 2024
DE FELICE, Charles Elliot
Mostyn Court, WeybridgeKT13 0PW
Born June 1994
Director
26 Jan 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
South Hill Avenue, HarrowHA2 0DU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Feb 2024
Alternative Residential Capital Group Limited
South Hill Avenue, HarrowHA2 0DU
Ownership of shares 25 to 50 percent
23 Feb 2024
Active
Mr Mikis Almanov
CeasedSaashiv & Co, HarrowHA2 0DU
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Ceased 23 Feb 2024
Mr Mikis Almanov
Saashiv & Co, HarrowHA2 0DU
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2024
Ceased 23 Feb 2024
Ceased
Mostyn Investments Ltd
ActiveMostyn Court, WeybridgeKT13 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Mostyn Investments Ltd
Mostyn Court, WeybridgeKT13 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2024