Introduction
Watch Company
L
LAST ARROW LIMITED
LAST ARROW LIMITED is an active company incorporated on 3 June 2025 with the registered office located in Gateshead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LAST ARROW LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16493781
LTD Company
Age
N/A Years
Incorporated 3 June 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (Just now)
Next Due
Due by 3 March 2027
Period: 3 June 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Point 5 Fletcher Road Gateshead, NE8 2ET,
Previous Addresses
, Central Point 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW, United Kingdom
From: 3 June 2025To: 16 October 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ASHTIANI, Cumron Daniel
ActiveFletcher Road, GatesheadNE8 2ET
Born September 1977
Director
Appointed 17 Sept 2025
ASHTIANI, Cumron Daniel
Fletcher Road, GatesheadNE8 2ET
Born September 1977
Director
17 Sept 2025
Active
BROOKE, Steven George
ActiveFletcher Road, GatesheadNE8 2ET
Born April 1987
Director
Appointed 03 Jun 2025
BROOKE, Steven George
Fletcher Road, GatesheadNE8 2ET
Born April 1987
Director
03 Jun 2025
Active
O'BRIEN, Owen Arthur
ActiveFletcher Road, GatesheadNE8 2ET
Born September 1968
Director
Appointed 30 Sept 2025
O'BRIEN, Owen Arthur
Fletcher Road, GatesheadNE8 2ET
Born September 1968
Director
30 Sept 2025
Active
HUTCHINSON, Lee
Resigned202-206 Linthorpe Road, MiddlesbroughTS1 3QW
Born December 1980
Director
Appointed 03 Jun 2025
Resigned 17 Sept 2025
HUTCHINSON, Lee
202-206 Linthorpe Road, MiddlesbroughTS1 3QW
Born December 1980
Director
03 Jun 2025
Resigned 17 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
202-206 Linthorpe Road, MiddlesbroughTS1 3QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Pneuma Games Group Limited
202-206 Linthorpe Road, MiddlesbroughTS1 3QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Active
Filing History
7
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2026
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025