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ARM DIRECT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arm Direct Group Limited. The company was founded 24 years ago and was given the registration number 03766583. The firm's registered office is in LONDON. You can find them at 125 Kingway, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARM DIRECT GROUP LIMITED
Company Number:03766583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:125 Kingway, London, United Kingdom, WC2B 6NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH

Director11 May 1999Active
Rose Cottage, Forest Glade, Rowledge, GU10 4DG

Secretary11 May 1999Active
14 Bramley Avenue, Melbourn, Royston, SG8 6HG

Secretary16 June 2004Active
36 Hillington Gardens, Woodford Green, IG8 8QT

Secretary01 February 2007Active
83 Riverdale Road, Erith, DA8 1PU

Secretary27 September 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 May 1999Active
69 Lae Drive, Runaway Bay, Australia,

Director28 February 2000Active
Rose Cottage, Forest Glade, Rowledge, GU10 4DG

Director01 April 2000Active
120 East Road, London, N1 6AA

Nominee Director07 May 1999Active
36 Hillington Gardens, Woodford Green, IG8 8QT

Director29 May 2008Active
20 Cranbourne Road, Muswell Hill, London, N10 2BT

Director11 May 1999Active
40 West End Avenue, Pinner, HA5 1BJ

Director12 February 2001Active
17 Chathill Close, Whitley Bay, NE25 9LN

Director04 October 2002Active

People with Significant Control

Mr Digby Alfred Ian Orsmond
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person director company with change date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-15Address

Change registered office address company with date old address new address.

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2019-02-04Address

Change registered office address company with date old address new address.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

Change registered office address company with date old address new address.

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2015-10-26Accounts

Accounts with accounts type small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type small.

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