| Company Name | Arc Global Enterprises Limited |
|---|---|
| Company Status | Active |
| Company Number | 11104060 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2017(6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bruce Woodfield |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales |
| Director Name | Mr Daniel John Aris |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales |
| Director Name | Mr Jonathan Kim Aris |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales |
Location
| Registered Address | C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 7 March 2024 | Statement of capital following an allotment of shares on 7 March 2024
|
|---|---|
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 19 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 19 August 2022 | Resolutions
|
| 19 August 2022 | Memorandum and Articles of Association (13 pages) |
| 18 August 2022 | Statement of capital following an allotment of shares on 5 August 2022
|
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 3 November 2021 | Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021 (1 page) |
| 20 September 2021 | Previous accounting period extended from 31 December 2020 to 30 April 2021 (1 page) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 24 June 2019 | Change of details for Mr Bruce Woodfield as a person with significant control on 26 February 2019 (2 pages) |
| 22 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 18 April 2019 | Notification of Daniel Aris as a person with significant control on 26 February 2019 (2 pages) |
| 18 April 2019 | Notification of Ashley & Pollock Limited as a person with significant control on 26 February 2019 (4 pages) |
| 18 April 2019 | Notification of Parley Chase Limited as a person with significant control on 26 February 2019 (4 pages) |
| 18 April 2019 | Notification of Corinne Woodfield as a person with significant control on 26 February 2019 (2 pages) |
| 18 April 2019 | Notification of Jonathan Kim Aris as a person with significant control on 26 February 2019 (2 pages) |
| 18 April 2019 | Notification of Wyderington Limited as a person with significant control on 26 February 2019 (4 pages) |
| 2 April 2019 | Resolutions
|
| 1 April 2019 | Statement of capital following an allotment of shares on 26 February 2019
|
| 1 April 2019 | Consolidation of shares on 26 February 2019 (6 pages) |
| 27 March 2019 | Appointment of Mr Jonathan Kim Aris as a director on 26 February 2018 (2 pages) |
| 27 March 2019 | Appointment of Mr Daniel John Aris as a director on 26 February 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 8 December 2017 | Incorporation Statement of capital on 2017-12-08
|
| 8 December 2017 | Incorporation Statement of capital on 2017-12-08
|