Introduction
Watch Company
A
ARXERA LTD
ARXERA LTD is an active company incorporated on 13 February 2025 with the registered office located in Kingswinford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. ARXERA LTD was registered 1 year ago.(SIC: 62012, 62020)
Status
active
Active since 1 years ago
Company No
16250479
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 13 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Lcp House The Pensnett Estate Kingswinford, DY6 7NA,
Previous Addresses
51 Searles Close London SW11 4RH England
From: 13 February 2025To: 22 May 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DODSON, Arthur George
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born July 1996
Director
Appointed 13 Feb 2025
DODSON, Arthur George
The Pensnett Estate, KingswinfordDY6 7NA
Born July 1996
Director
13 Feb 2025
Active
MACDONALD-HALL, Caspar
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born December 1950
Director
Appointed 20 May 2025
MACDONALD-HALL, Caspar
The Pensnett Estate, KingswinfordDY6 7NA
Born December 1950
Director
20 May 2025
Active
MCNALLY, Jamie Michael
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born April 1992
Director
Appointed 20 May 2025
MCNALLY, Jamie Michael
The Pensnett Estate, KingswinfordDY6 7NA
Born April 1992
Director
20 May 2025
Active
PERCY, Max Ralph, Lord
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born May 1990
Director
Appointed 20 May 2025
PERCY, Max Ralph, Lord
The Pensnett Estate, KingswinfordDY6 7NA
Born May 1990
Director
20 May 2025
Active
SMITH, Milo Thomas Eric
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born April 1996
Director
Appointed 20 May 2025
SMITH, Milo Thomas Eric
The Pensnett Estate, KingswinfordDY6 7NA
Born April 1996
Director
20 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sheet Anchor Properties Limited
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Sheet Anchor Properties Limited
The Pensnett Estate, KingswinfordDY6 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Active
Mr Arthur George Dodson
CeasedThe Pensnett Estate, KingswinfordDY6 7NA
Born July 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Ceased 04 Jun 2025
Mr Arthur George Dodson
The Pensnett Estate, KingswinfordDY6 7NA
Born July 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Ceased 04 Jun 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025