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THE ARCH 2020 LTD

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

This company is commonly known as The Arch 2020 Ltd. The company was founded 4 years ago and was given the registration number 12538292. The firm's registered office is in LONDON. You can find them at Flat 22 Crystal Court, 95 Bramley Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE ARCH 2020 LTD
Company Number:12538292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:07 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Flat 22 Crystal Court, 95 Bramley Road, London, England, N14 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 22 Crystal Court, 95 Bramley Road, London, England, N14 4EY

Director30 March 2020Active
Flat 31, The Pines, Flat 31, Chase Road, London, England, N14 4EX

Director30 March 2020Active
Flat 22 Crystal Court, 95 Bramley Road, London, England, N14 4EY

Director20 April 2021Active
Flat 22 Crystal Court, 95 Bramley Road, London, England, N14 4EY

Director20 April 2021Active

People with Significant Control

Mr. Caner Dogan
Notified on:15 November 2021
Status:Active
Date of birth:January 1998
Nationality:Turkish
Country of residence:England
Address:Flat 22 Crystal Court, 95 Bramley Road, London, England, N14 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Salih Babayigit
Notified on:15 November 2021
Status:Active
Date of birth:December 1981
Nationality:Turkish
Country of residence:England
Address:Flat 22 Crystal Court, 95 Bramley Road, London, England, N14 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Oznur Ozer Battal
Notified on:30 March 2020
Status:Active
Date of birth:August 1977
Nationality:Turkish
Country of residence:England
Address:Flat 31, The Pines, Flat 31, Chase Road, London, England, N14 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Turkan Eken
Notified on:30 March 2020
Status:Active
Date of birth:March 1968
Nationality:Turkish
Country of residence:England
Address:Flat 22 Crystal Court, 95 Bramley Road, London, England, N14 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-12Dissolution

Dissolution application strike off company.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-02-09Accounts

Change account reference date company previous shortened.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Address

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

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2020-03-30Incorporation

Incorporation company.

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