ARQIVA SMART FINANCING LIMITED

Key Data

Status

Active

Company No.

08723426

Incorporation date

08/10/2013

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/10/2013)

09/04/2026

Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director

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14/03/2026

Appointment of Mr Paul O'donnell as a director on 2026-03-10

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12/03/2026

Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 2026-03-10

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12/03/2026

Termination of appointment of Philip Hogan as a director on 2026-03-10

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12/03/2026

Appointment of Scott Robert James Longhurst as a director on 2026-03-10

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25/02/2026

Termination of appointment of Scott Robert James Longhurst as a director on 2026-02-20

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18/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (26 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with updates

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22/10/2025

Director's details changed for Matthew Postgate on 2025-07-11

View PDF (2 pages)

12/09/2025

Appointment of Mr Philip Hogan as a director on 2025-09-02

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11/09/2025

Termination of appointment of Paul Michael Donovan as a director on 2025-08-31

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30/04/2025

Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24

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19/03/2025

Termination of appointment of Michael William Darcey as a director on 2025-03-18

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03/03/2025

Termination of appointment of David Stirton as a director on 2025-02-28

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03/03/2025

Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28

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03/03/2025

Appointment of David Stirton as a director on 2025-02-28

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03/03/2025

Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28

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03/03/2025

Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27

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06/01/2025

Termination of appointment of Diego Massidda as a director on 2024-12-11

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06/01/2025

Appointment of Mr James Anthony O'halloran as a director on 2024-12-30

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04/12/2024

Termination of appointment of Andrew James Macleod as a director on 2024-11-26

View PDF (1 pages)

04/12/2024

Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26

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21/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (21 pages)

08/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

04/11/2024

Termination of appointment of Arnaud Jaguin as a director on 2024-10-31

View PDF (1 pages)

14/02/2024

Director's details changed

View PDF (2 pages)

20/12/2023

Appointment of Mr Arnaud Jaguin as a director on 2023-12-06

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28/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

27/11/2023

Appointment of Mr Diego Massidda as a director on 2023-11-16

View PDF (2 pages)

24/11/2023

Termination of appointment of Arnaud Jaguin as a director on 2023-11-16

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

04/07/2023

Appointment of Mr Andrew James Macleod as a director on 2023-07-01

View PDF (2 pages)

02/02/2023

Termination of appointment of Sally Margaret Davis as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Michael William John Parton as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Scott Robert James Longhurst as a director on 2023-02-01

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02/02/2023

Appointment of David Stirton as a director on 2023-02-02

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18/01/2023

Termination of appointment of Christian Seymour as a director on 2023-01-17

View PDF (1 pages)

08/12/2022

Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21

View PDF (1 pages)

06/12/2022

Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

View PDF (2 pages)

21/11/2022

Appointment of Matthew Postgate as a director on 2022-11-17

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11/11/2022

Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

28/10/2022

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

20/10/2022

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18

View PDF (1 pages)

19/10/2022

Termination of appointment of Neil Edmund King as a director on 2022-10-18

View PDF (1 pages)

01/07/2022

Termination of appointment of Nathan Andrew Luckey as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Mr Paul Michael Donovan as a director on 2022-07-01

View PDF (2 pages)

17/05/2022

Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13

View PDF (2 pages)

17/05/2022

Termination of appointment of Mark William Braithwaite as a director on 2022-05-13

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

31/03/2022

Director's details changed for Mrs Sally Margaret Davis on 2022-03-23

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09/12/2021

Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Peter Charles Adams as a director on 2021-12-09

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

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02/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (19 pages)

06/07/2021

Appointment of Nathan Luckey as a director on 2021-07-01

View PDF (2 pages)

06/07/2021

Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01

View PDF (1 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

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05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

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01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

05/02/2021

Director's details changed for Mr Christian Seymour on 2021-01-25

View PDF (2 pages)

18/01/2021

Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2021-01-12

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18/01/2021

Termination of appointment of Martin Robert Healey as a director on 2021-01-12

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-31 with no updates

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06/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

12/08/2020

Termination of appointment of Nathan Andrew Luckey as a director on 2020-08-04

View PDF (1 pages)

05/08/2020

Director's details changed for Mr Martin Robert Healey on 2020-08-05

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16/06/2020

Director's details changed for Mr Peter Charles Adams on 2020-06-15

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01/05/2020

Termination of appointment of Paul Michael Donovan as a director on 2020-04-20

View PDF (1 pages)

11/12/2019

Director's details changed for Mr Martin Robert Healey on 2019-08-09

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

05/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

12/12/2018

Termination of appointment of Deepu Chintamaneni as a director on 2018-11-30

View PDF (1 pages)

12/12/2018

Appointment of Mr Maximilian Jacob Fieguth as a director on 2018-11-30

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

06/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

08/10/2018

Appointment of Mr Michael William Darcey as a director on 2018-09-10

View PDF (2 pages)

03/10/2018

Appointment of Mr Franck Emmanuel Dangeard as a director on 2018-09-10

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20/09/2018

Appointment of Mr Paul Michael Donovan as a director on 2018-09-10

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18/09/2018

Termination of appointment of Paul Bernard Dollman as a director on 2018-09-10

View PDF (1 pages)

18/09/2018

Termination of appointment of Damian John Walsh as a director on 2018-09-10

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24/04/2018

Appointment of Mr Martin Robert Healey as a director on 2018-04-23

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05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

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04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

09/11/2017

Full accounts made up to 2017-06-30

View PDF (16 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

25/09/2017

Appointment of Mr Peter Charles Adams as a director on 2017-09-17

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22/09/2017

Termination of appointment of Paul Meyrick Mullins as a director on 2017-09-17

View PDF (1 pages)

22/09/2017

Termination of appointment of Peter Charles Adams as a director on 2017-09-17

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06/07/2017

Statement of capital following an allotment of shares on 2017-06-28

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09/05/2017

Appointment of Mr Neil King as a director on 2017-04-05

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16/12/2016

Appointment of Mr Paul Bernard Dollman as a director on 2016-12-06

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16/11/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

21/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

17/08/2016

Appointment of Mr Peter Charles Adams as a director on 2016-06-24

View PDF (2 pages)

27/06/2016

Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-24

View PDF (1 pages)

16/02/2016

Director's details changed for Mr Michael William John Parton on 2016-02-15

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11/11/2015

Full accounts made up to 2015-06-30

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29/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

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11/08/2015

Termination of appointment of Prakul Kaushiva as a director on 2015-07-31

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10/08/2015

Termination of appointment of Peter Gray Douglas as a director on 2015-07-31

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29/07/2015

Appointment of Ms Sally Margaret Davis as a director on 2015-07-15

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08/07/2015

Termination of appointment of Edward Thomas Beckley as a director on 2015-07-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Michael William John Parton as a director on 2015-04-01

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24/04/2015

Termination of appointment of Leonard Peter Shore as a director on 2015-03-27

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (14 pages)

30/10/2014

Appointment of Ms Deepu Chintamaneni as a director on 2014-10-02

View PDF (2 pages)

20/10/2014

Appointment of Mr Paul Meyrick Mullins as a director on 2014-10-02

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15/10/2014

Termination of appointment of Alain Carrier as a director on 2014-10-02

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14/10/2014

Termination of appointment of Andreas Hermann Kottering as a director on 2014-10-02

View PDF (1 pages)

29/09/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

16/09/2014

Termination of appointment of Adrianus Cornelia Wamsteker as a director on 2014-08-29

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17/06/2014

Appointment of Mr Mark William Braithwaite as a director

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13/06/2014

Termination of appointment of Jeremy Beeton as a director

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11/06/2014

Current accounting period shortened from 2014-10-31 to 2014-06-30

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26/02/2014

Director's details changed for Christian Seymour on 2014-02-24

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24/12/2013

Registration of charge 087234260001

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17/12/2013

Appointment of Dr Andreas Hermann Kottering as a director

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17/12/2013

Appointment of Adrianus Cornelia Wamsteker as a director

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17/12/2013

Appointment of Prakul Kaushiva as a director

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17/12/2013

Appointment of Mr Nathan Luckey as a director

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17/12/2013

Director's details changed for Mr Robert Boyd Pierre Wall on 2013-11-27

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08/10/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/10/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jaguin, Arnaud	Director	05/12/2022 - 16/11/2023	70
Jaguin, Arnaud	Director	06/12/2023 - 31/10/2024	70
Donovan, Paul Michael	Director	10/09/2018 - 20/04/2020	147
Donovan, Paul Michael	Director	01/07/2022 - 31/08/2025	147
Luckey, Nathan Andrew	Director	01/07/2021 - 30/06/2022	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARQIVA SMART FINANCING LIMITED

ARQIVA SMART FINANCING LIMITED is an(a) Active company incorporated on 08/10/2013 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA SMART FINANCING LIMITED?

ARQIVA SMART FINANCING LIMITED is currently Active. It was registered on 08/10/2013 .

Where is ARQIVA SMART FINANCING LIMITED located?

ARQIVA SMART FINANCING LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA SMART FINANCING LIMITED do?

ARQIVA SMART FINANCING LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARQIVA SMART FINANCING LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director.