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ARC53 LTD

ARC53 LTD is an active private limited company, incorporated on 27 September 2019. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ARC53 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC642841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Address Line 25 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62012 - Business and domestic software development
63120 - Web portals

Company Name History

From incorporation onwards:
ARC53 LTD

Directors

(The company's officers)
MR PAVEL TORBIN
(~27 year old Cypriot national)
101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in CYPRUS
Appointed on 27/09/2019
MR ALIAKSANDR TUSHYNSKI
(~26 year old Belarusian national)
5 SOUTH CHARLOTTE STREET 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in LITHUANIA
Appointed on 27/09/2019

Shareholders

(Persons of Significant Control)
Mr Aliaksandr Tushynski
(~26 year old Belarusian national)
5 South Charlotte Street, 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/09/2019
Mr Pavel Torbin
(~27 year old Cypriot national)
5 South Charlotte Street, 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/09/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARC53 LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of ARC53 LTD at local scale
Map of ARC53 LTD at local scale
Map of ARC53 LTD at district scale
Map of ARC53 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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