Company Information for

ARROWCHANGE LIMITED

C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY, WD23 3HE,

Company Registration Number

04573578

Private Limited Company

Active - Proposal to Strike off

About Arrowchange Ltd

ARROWCHANGE LIMITED was founded on 2002-10-25 and has its registered office in Bushey. The organisation's status is listed as "Active - Proposal to Strike off". Arrowchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ARROWCHANGE LIMITED
Legal Registered Office
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE
74-76 HIGH STREET
BUSHEY
WD23 3HE
Other companies in W1G

Filing Information

Company Number04573578
Date formed2002-10-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2022
Account next due29/03/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:22:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rex Clayton Newmark Director COMPANY DIRECTOR 2016-07-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brett Hayes Newmark Director 2015-04-17 2016-07-18
Robert Kenneth Newmark Director 2006-11-20 2015-04-20
Graham Rebak Company Secretary 2004-05-05 2012-01-01
Patricia Blank Director 2006-01-12 2006-11-20
Brett Hayes Newmark Director 2002-10-30 2006-01-12
Silvercare Ltd Company Secretary 2002-10-30 2004-05-05
Sdg Secretaries Limited Nominated Secretary 2002-10-25 2002-10-30
Sdg Registrars Limited Nominated Director 2002-10-25 2002-10-30

Related Directorships for Rex Clayton Newmark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rex Clayton Newmark ROSSLYN HILL (LICENCE) LIMITEDDirector 2016-07-15 CURRENT 2012-03-12 Dissolved 2017-08-15
Rex Clayton Newmark BBB EAST LIMITEDDirector 2016-07-15 CURRENT 2014-03-19 Dissolved 2017-08-15
Rex Clayton Newmark B B B (GB) LIMITEDDirector 2016-07-15 CURRENT 2005-03-01 Active - Proposal to Strike off
Rex Clayton Newmark BBB NOTTING HILL LTDDirector 2016-07-15 CURRENT 2008-01-17 Dissolved 2018-06-26
Rex Clayton Newmark LAPSANG LIMITEDDirector 2016-07-15 CURRENT 2012-08-07 Active - Proposal to Strike off
Rex Clayton Newmark EARL OF PORTOBELLO LIMITEDDirector 2016-07-15 CURRENT 2014-02-18 Liquidation
Rex Clayton Newmark LEISURESTYLE LONDON LIMITEDDirector 2016-07-15 CURRENT 2003-10-22 Active
Rex Clayton Newmark FIREDEAL LIMITEDDirector 2016-07-15 CURRENT 2004-09-03 Liquidation
Rex Clayton Newmark 3 LYNDHURST TERRACE LIMITEDDirector 2016-06-15 CURRENT 1999-12-17 Active