Introduction
Watch Company
A
ARVOS VENTURES LTD
ARVOS VENTURES LTD is an active company incorporated on 13 November 2025 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARVOS VENTURES LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16852164
LTD Company
Age
N/A Years
Incorporated 13 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2027
Period: 13 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
81 Turners Hill Cheshunt Waltham Cross, EN8 9BD,
Previous Addresses
C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England
From: 13 November 2025To: 22 December 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARMAN, Arda Veysel
ActiveTurners Hill, Waltham CrossEN8 9BD
Born July 1979
Director
Appointed 16 Mar 2026
HARMAN, Arda Veysel
Turners Hill, Waltham CrossEN8 9BD
Born July 1979
Director
16 Mar 2026
Active
AKTAS, Cagla
ResignedSalisbury House, Potters BarEN6 5AS
Born May 1977
Director
Appointed 13 Nov 2025
Resigned 24 Nov 2025
AKTAS, Cagla
Salisbury House, Potters BarEN6 5AS
Born May 1977
Director
13 Nov 2025
Resigned 24 Nov 2025
Resigned
KESKINKILIC, Hamza Yasin
ResignedTurners Hill, Waltham CrossEN8 9BD
Born June 1987
Director
Appointed 24 Nov 2025
Resigned 16 Mar 2026
KESKINKILIC, Hamza Yasin
Turners Hill, Waltham CrossEN8 9BD
Born June 1987
Director
24 Nov 2025
Resigned 16 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hasan Gumus
ActiveTurners Hill, Waltham CrossEN8 9BD
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Mr Hasan Gumus
Turners Hill, Waltham CrossEN8 9BD
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025