Arc Tech Group Ltd LONDON


Founded in 2016, Arc Tech Group, classified under reg no. 10395915 is an active company. Currently registered at 8 Standard Road NW10 6EU, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2023.

The firm has one director. Jansy H., appointed on 22 January 2021. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Jinshui H.. There were no ex secretaries.

Arc Tech Group Ltd Address / Contact

Office Address 8 Standard Road
Town London
Post code NW10 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10395915
Date of Incorporation Tue, 27th Sep 2016
Industry Retail sale of hardware, paints and glass in specialised stores
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 30th September
Company age 8 years old
Account next due date Mon, 30th Jun 2025 (428 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Jansy H.

Position: Director

Appointed: 22 January 2021

Joint Harvest Cpa Ltd

Position: Corporate Secretary

Appointed: 08 August 2017

Joy Enterprise Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 27 September 2016

Resigned: 08 August 2017

Jinshui H.

Position: Director

Appointed: 27 September 2016

Resigned: 22 January 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jansy H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jinshui H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jansy H.

Notified on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jinshui H.

Notified on 27 September 2016
Ceased on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth10 000      
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 000      
Reserves/Capital
Shareholder Funds10 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 000
Par Value Share1111111
Share Capital Allotted Called Up Paid10 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2023
filed on: 16th, October 2023
Free Download (2 pages)

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