Arcbridge Limited LONDON


Founded in 2000, Arcbridge, classified under reg no. 04121444 is an active company. Currently registered at Hillsdown House 1st Floor NW3 1QD, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

At the moment there are 2 directors in the the company, namely Raymond T. and Geoffrey J.. In addition 2 active secretaries, Sau C. and Juliet B. were appointed. Currenlty, the company lists one former director, whose name is Bernard J. and who left the the company on 6 January 2007. In addition, there is one former secretary - Geoffrey J. who worked with the the company until 6 January 2007.

Arcbridge Limited Address / Contact

Office Address Hillsdown House 1st Floor
Office Address2 32 Hampstead High Street
Town London
Post code NW3 1QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04121444
Date of Incorporation Fri, 8th Dec 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (84 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 5th Dec 2020 (2020-12-05)
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

Raymond T.

Position: Director

Appointed: 14 September 2007

Sau C.

Position: Secretary

Appointed: 01 June 2007

Juliet B.

Position: Secretary

Appointed: 06 January 2007

Geoffrey J.

Position: Director

Appointed: 08 December 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 08 December 2000

Bernard J.

Position: Director

Appointed: 08 December 2000

Resigned: 06 January 2007

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 December 2000

Resigned: 08 December 2000

Geoffrey J.

Position: Secretary

Appointed: 08 December 2000

Resigned: 06 January 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Geoffrey J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Raymond T. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Raymond T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets22222
Other
Net Current Assets Liabilities22222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 14th, May 2019
Free Download (4 pages)

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