ARC CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARC CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARC CAPITAL LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851855. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
ARC CAPITAL LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851855. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
ARC CAPITAL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
97A BELSIZE LANE
LONDON
NW3 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HILKKA LINNEA RELANDER | Oct 1962 | Finnish | Director | 2015-09-25 | CURRENT |
MR JOHN ALEXANDER ALLEN | Jun 1956 | New Zealander | Director | 1999-10-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-19 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-19 | RESIGNED | ||
T H SECRETARIALS LTD | Corporate Secretary | 2010-12-03 UNTIL 2015-09-09 | RESIGNED | ||
CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2003-05-16 UNTIL 2010-12-07 | RESIGNED | ||
MR PANTELIS EPAMINONDAS TOLIAS | British | Secretary | 1999-10-19 UNTIL 2003-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kaj-Erik Relander | 2020-12-14 | 6/1962 | London | Significant influence or control |
Mrs Hilkka Linnea Relander | 2020-12-14 | 10/1962 | London | Significant influence or control |
Mr Filip Anders Johan Relander | 2016-04-06 - 2020-12-14 | 8/1994 | London | Significant influence or control |
Miss Charlotta Erica Linnea Relander | 2016-04-06 - 2020-12-14 | 11/1992 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARC Capital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 31-12-2023 | £105,781 equity |
ARC Capital Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-13 | 30-09-2022 | £75,056 equity |
ARC Capital Limited - Limited company accounts 20.1 | 2022-06-21 | 30-09-2021 | £51,851 equity |
ARC Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-16 | 30-09-2020 | £33,691 equity |
ARC Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 30-09-2019 | £26,329 equity |
ARC Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-28 | 30-09-2018 | £24,245 equity |
ARC Capital Limited - Limited company accounts 18.1d | 2018-05-30 | 30-09-2017 | £91 equity |
ARC Capital Limited - Accounts to registrar - small 17.2 | 2017-06-27 | 30-09-2016 | |
ARC Capital Limited - Abbreviated accounts 16.1 | 2016-06-09 | 30-09-2015 | £812 Cash £-31,702 equity |
ARC CAPITAL LIMITED | 2015-04-15 | 30-09-2014 | £196 Cash £-33,360 equity |