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ARQIVA SMART FINANCING LIMITED

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

This company is commonly known as Arqiva Smart Financing Limited. The company was founded 11 years ago and was given the registration number 08723426. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ARQIVA SMART FINANCING LIMITED
Company Number:08723426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crawley Court, Winchester, England, SO21 2QA

Director10 September 2018Active
Crawley Court, Winchester, SO21 2QA

Director01 July 2022Active
Crawley Court, Winchester, SO21 2QA

Director06 December 2022Active
1, King William Street, London, EC4N 7AF

Director06 December 2023Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director13 May 2022Active
Crawley Court, Winchester, SO21 2QA

Director01 February 2023Active
Crawley Court, Winchester, SO21 2QA

Director01 July 2023Active
1, King William Street, London, EC4N 7AF

Director16 November 2023Active
Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA

Director17 November 2022Active
Crawley Court, Winchester, SO21 2QA

Director02 February 2023Active
Crawley Court, Winchester, SO21 2QA

Secretary06 April 2022Active
10, Fairfax Close, Winchester, United Kingdom, SO22 4LP

Secretary08 October 2013Active
Crawley Court, Winchester, SO21 2QA

Secretary01 July 2021Active
Crawley Court, Winchester, England, SO21 2QA

Secretary01 January 2018Active
Crawley Court, Winchester, SO21 2QA

Secretary31 March 2021Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

Director17 September 2017Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

Director24 June 2016Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director08 October 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director08 October 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director10 June 2014Active
84, Oxford Gardens, London, United Kingdom, W10 5UW

Director08 October 2013Active
60, Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB

Director02 October 2014Active
Crawley Court, Winchester, England, SO21 2QA

Director10 September 2018Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director15 July 2015Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director06 December 2016Active
Crawley Court, Winchester, England, SO21 2QA

Director10 September 2018Active
Orchard House, Southdown Road, Shawford, Winchester, United Kingdom, SO21 2BY

Director08 October 2013Active
Crawley Court, Winchester, England, SO21 2QA

Director30 November 2018Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

Director23 April 2018Active
1, King William Street, London, EC4N 7AF

Director05 December 2022Active
1, King William Street, London, EC4N 7AF

Director31 October 2022Active
40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT

Director18 October 2013Active
Annables Manor, Harpenden, England, AL5 3PR

Director05 April 2017Active
112, Dulwich Village, London, United Kingdom, SE21 7AQ

Director18 October 2013Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director01 July 2021Active

People with Significant Control

Arqiva Smart Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crawley Court, Winchester, United Kingdom, SO21 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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