Introduction
Watch Company
A
ARUP DIGITAL PRODUCTS (UK) LIMITED
ARUP DIGITAL PRODUCTS (UK) LIMITED is an active company incorporated on 9 January 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ARUP DIGITAL PRODUCTS (UK) LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16173562
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2025 (1 year ago)
Next Due
Due by 9 October 2026
Period: 9 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
8 Fitzroy Street London, W1T 4BJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOARDMAN, Robert Philip
ActiveFitzroy Street, LondonW1T 4BJ
Born February 1973
Director
Appointed 09 Jan 2025
BOARDMAN, Robert Philip
Fitzroy Street, LondonW1T 4BJ
Born February 1973
Director
09 Jan 2025
Active
HUNT, Geoffrey Nevil
ActiveFitzroy Street, LondonW1T 4BJ
Born July 1961
Director
Appointed 09 Jan 2025
HUNT, Geoffrey Nevil
Fitzroy Street, LondonW1T 4BJ
Born July 1961
Director
09 Jan 2025
Active
YOUNG, Peter
ActiveFitzroy Street, LondonW1T 4BJ
Born June 1974
Director
Appointed 09 Jan 2025
YOUNG, Peter
Fitzroy Street, LondonW1T 4BJ
Born June 1974
Director
09 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fitzroy Street, LondonW1T 4BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Arup Digital Products Group Limited
Fitzroy Street, LondonW1T 4BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2025