| Company Name | Arc Investment Services Limited |
|---|---|
| Directors | Mike Matson and David Alexander Roberts |
| Company Status | Active |
| Company Number | 12252777 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mike Matson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12-13 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
| Director Name | Mr David Alexander Roberts |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12-13 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
| Director Name | Mr Geoffrey Willis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(4 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 February 2021) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
Location
| Registered Address | 12-13 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Termination of appointment of Geoffrey Willis as a director on 1 February 2021 (1 page) |
|---|---|
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 November 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 29 October 2020 | Registered office address changed from 25 North Avenue Gosforth Newcastle upon Tyne NE3 4DS England to Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 29 October 2020 (1 page) |
| 15 May 2020 | Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 20 April 2020 | Registered office address changed from The Grainger Suite Dobson House Regent Centre Gosforth Tyne & Wear NE3 3PF United Kingdom to 25 North Avenue Gosforth Newcastle upon Tyne NE3 4DS on 20 April 2020 (1 page) |
| 19 February 2020 | Statement of capital following an allotment of shares on 19 February 2020
|
| 19 February 2020 | Appointment of Mr Geoffrey Willis as a director on 19 February 2020 (2 pages) |
| 19 February 2020 | Statement of capital following an allotment of shares on 19 February 2020
|
| 27 January 2020 | Director's details changed for Mr David Alexander Roberts on 20 January 2020 (2 pages) |
| 27 January 2020 | Change of details for Mr David Alexander Roberts as a person with significant control on 20 January 2020 (2 pages) |
| 27 January 2020 | Director's details changed for Mr Mike Matson on 20 January 2020 (2 pages) |
| 2 January 2020 | Director's details changed for Mr Alex Roberts on 2 January 2020 (2 pages) |
| 2 January 2020 | Change of details for Mr Alex Roberts as a person with significant control on 2 January 2020 (2 pages) |
| 9 October 2019 | Incorporation Statement of capital on 2019-10-09
|