Arc Change Partners Ltd WATFORD


Arc Change Partners Ltd is a private limited company registered at C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-05-07, this 3-year-old company is run by 1 director.
Director Eva A., appointed on 07 May 2018.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH data there was a name change on 2018-05-23 and their previous name was Some Consulting Group Ltd.
The last confirmation statement was sent on 2020-11-10 and the deadline for the subsequent filing is 2021-11-24. Additionally, the accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

Arc Change Partners Ltd Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11348126
Date of Incorporation Mon, 7th May 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 28th Feb 2022 (260 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 24th Nov 2021 (2021-11-24)
Last confirmation statement dated Tue, 10th Nov 2020

Company staff

Eva A.

Position: Director

Appointed: 07 May 2018

Owen P.

Position: Director

Appointed: 07 May 2018

Resigned: 09 April 2020

Moshe B.

Position: Director

Appointed: 07 May 2018

Resigned: 10 May 2019

Moshe B.

Position: Secretary

Appointed: 07 May 2018

Resigned: 10 May 2019

Sandie B.

Position: Director

Appointed: 07 May 2018

Resigned: 03 April 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Eva A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Moshe B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Owen P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eva A.

Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Moshe B.

Notified on 3 April 2019
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Owen P.

Notified on 3 April 2019
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Some Consulting Group May 23, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control March 17, 2021
filed on: 17th, March 2021
Free Download (2 pages)

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