ARROW BUSINESS COMMUNICATIONS GROUP LIMITED - GODALMING


Company Profile Company Filings

Overview

ARROW BUSINESS COMMUNICATIONS GROUP LIMITED is a Private Limited Company from GODALMING and has the status: Dissolved - no longer trading.
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED was incorporated 8 years ago on 15/06/2016 and has the registered number: 10233900. The accounts status is FULL.

ARROW BUSINESS COMMUNICATIONS GROUP LIMITED - GODALMING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THE WHARF ABBEY MILL BUSINESS PARK
GODALMING
SURREY
GU7 2QN

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 827 LIMITED (until 31/08/2016)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY DAWN TRIBE Jul 1974 British Director 2016-08-19 CURRENT
MR CHRISTOPHER JOHN RUSSELL Jul 1971 British Director 2016-08-19 CURRENT
MR JOHN DUNCAN HARBER Nov 1971 British Director 2017-08-14 CURRENT
MR RICHARD EDWARD BURKE Jan 1979 British Director 2017-08-14 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2023-04-27 CURRENT
RICHARD SHAW Apr 1981 British Director 2016-07-22 UNTIL 2020-01-15 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2016-06-15 UNTIL 2016-07-22 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2016-07-22 UNTIL 2016-07-22 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2017-01-03 UNTIL 2017-06-15 RESIGNED
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2021-01-04 UNTIL 2023-04-30 RESIGNED
MR PAUL JOSEPH GIBBONS Mar 1968 British Director 2016-08-19 UNTIL 2020-05-31 RESIGNED
MR RICHARD BRADLEY Mar 1981 British Director 2020-03-27 UNTIL 2020-12-24 RESIGNED
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2016-07-22 UNTIL 2020-01-15 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-06-15 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Business Comms (Uk) Limited 2023-04-28 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arrow Business Communications Holdings Limited 2016-06-15 - 2023-04-28 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROWTH CAPITAL PARTNERS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP MEMBER LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PACKAGING TECHNOLOGIES EBT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods
ROMAN TOPCO LIMITED DEESIDE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLYDOCS SYSTEMS (MIDCO) LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
FLYDOCS SYSTEMS (TOPCO) LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED GODALMING Dissolved... FULL 61900 - Other telecommunications activities
SION BIDCO LIMITED MAGOR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INFINITY WORKS MANAGEMENT LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
INFINITY WORKS HOLDINGS LIMITED LONDON ... GROUP 74990 - Non-trading company
INFINITY WORKS MIDCO LIMITED LONDON ... FULL 74990 - Non-trading company
BRIDEWELL GROUP HOLDINGS LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIDEWELL GROUP LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDEWELL BIDCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GROWTH CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
GROWTH CAPITAL PARTNERS GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SCP FEEDER GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-07-02 31-12-2021 -1,428,105 equity
ACCOUNTS - Final Accounts preparation 2021-06-26 31-12-2020 -1,428,105 equity
ACCOUNTS - Final Accounts preparation 2020-08-04 31-12-2019 -753,353 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRIC IT LTD GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
CIRCLE IT SOLUTIONS LIMITED GODALMING ENGLAND Active FULL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
ALTINET LIMITED GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED GODALMING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARROW COMMUNICATIONS HOLDINGS LIMITED GODALMING UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
ARROW COMMUNICATIONS GROUP LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS TELECOMS LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMS (UK) LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMUNICATIONS PS LIMITED GODALMING ENGLAND Active SMALL 70100 - Activities of head offices