General information

Name:

Arc Capital Ltd

Office Address:

97a Belsize Lane NW3 5AU London

Number: 03851855

Incorporation date: 1999-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arc Capital began its business in the year 1999 as a Private Limited Company with reg. no. 03851855. This business has been active for twenty five years and it's currently active. The firm's headquarters is registered in London at 97a Belsize Lane. Anyone could also find the firm utilizing its postal code of NW3 5AU. The firm now known as Arc Capital Limited was known as Buytone until 1999-10-27 then the name was changed. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Friday 30th September 2022 is the last time when account status updates were reported.

As the information gathered suggests, the following firm was built in October 1999 and has been supervised by two directors.

Executives who have control over the firm are as follows: Hilkka R. has substantial control or influence over the company. Kaj-Erik R. has substantial control or influence over the company.

  • Previous company's names
  • Arc Capital Limited 1999-10-27
  • Buytone Limited 1999-10-01

Financial data based on annual reports

Company staff

Hilkka R.

Role: Director

Appointed: 25 September 2015

Latest update: 12 February 2024

John A.

Role: Director

Appointed: 19 October 1999

Latest update: 12 February 2024

People with significant control

Hilkka R.
Notified on 14 December 2020
Nature of control:
substantial control or influence
Kaj-Erik R.
Notified on 14 December 2020
Nature of control:
substantial control or influence
Filip R.
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
substantial control or influence
Charlotta R.
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 December 2012
Annual Accounts 8th April 2015
Start Date For Period Covered By Report 1 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8th April 2015
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 October 2015
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 31 December 2023
Annual Accounts 26th February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26th February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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