ARM DIRECT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARM DIRECT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARM DIRECT GROUP LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARM DIRECT GROUP LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARM DIRECT GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
125 KINGWAY
LONDON
WC2B 6NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIGBY ALFRED IAN ORSMOND | Jul 1953 | British | Director | 1999-05-11 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-05-07 UNTIL 1999-05-11 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-07 UNTIL 1999-05-11 | RESIGNED | ||
CARL DAVID PHILLIPSON | Sep 1974 | British | Director | 2002-10-04 UNTIL 2008-03-31 | RESIGNED |
MR MERRICK BROCKWELL PAGE | Jul 1956 | British | Director | 2001-02-12 UNTIL 2009-12-04 | RESIGNED |
JOHN EDWARD ORSMOND | Dec 1947 | British | Director | 1999-05-11 UNTIL 1999-12-31 | RESIGNED |
MRS ANNE MARION LUGGERI | May 1954 | Irish | Director | 2008-05-29 UNTIL 2009-08-31 | RESIGNED |
MARTIN MCCORMICK EASTWOOD | British | Director | 2000-04-01 UNTIL 2004-06-04 | RESIGNED | |
ANTHONY MURRAY DANIEL | Oct 1969 | New Zealander | Director | 2000-02-28 UNTIL 2003-06-13 | RESIGNED |
SUSAN ROSALIE WALL | British | Secretary | 2006-09-27 UNTIL 2007-01-31 | RESIGNED | |
MRS ANNE MARION LUGGERI | May 1954 | Irish | Secretary | 2007-02-01 UNTIL 2009-08-31 | RESIGNED |
MISS YIN HAR LAU | Aug 1969 | British | Secretary | 2004-06-16 UNTIL 2006-09-27 | RESIGNED |
MARTIN MCCORMICK EASTWOOD | British | Secretary | 1999-05-11 UNTIL 2004-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Digby Alfred Ian Orsmond | 2016-04-06 | 7/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARM_DIRECT_GROUP_LIMITED - Accounts | 2023-11-29 | 31-03-2023 | £714,131 Cash £1,061,555 equity |
ARM_DIRECT_GROUP_LIMITED - Accounts | 2022-12-16 | 31-03-2022 | £745,634 Cash £1,045,634 equity |
ARM_DIRECT_GROUP_LIMITED - Accounts | 2021-12-25 | 31-03-2021 | £749,750 Cash £1,049,750 equity |
ARM_DIRECT_GROUP_LIMITED - Accounts | 2020-12-23 | 31-03-2020 | £600,730 Cash £1,227,198 equity |
ARM_DIRECT_GROUP_LIMITED - Accounts | 2019-12-13 | 31-03-2019 | £1,002,660 Cash £1,257,660 equity |
ARM_DIRECT_GROUP_LIMITED - Accounts | 2018-06-19 | 31-03-2018 | £1,002,660 Cash £1,302,660 equity |
ARM_DIRECT_GROUP_LIMITED - Accounts | 2017-12-15 | 31-03-2017 | £494,660 Cash |