Arena Kitchens Ltd is a private limited company registered at 61 Homesdale Road, Bromley BR2 9LB. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-29, this 6-year-old.
The company is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599). According to Companies House database there was a change of name on 2021-12-08 and their previous name was Kuchen Ltd.
The last confirmation statement was filed on 2021-11-28 and the deadline for the subsequent filing is 2022-12-12. Additionally, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| Office Address | 61 Homesdale Road |
| Town | Bromley |
| Post code | BR2 9LB |
| Country of origin | United Kingdom |
| Registration Number | 11087138 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 (589 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 12th Dec 2022 (2022-12-12) |
| Last confirmation statement dated | Sun, 28th Nov 2021 |
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Andrew S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Elena M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew S.
| Notified on | 7 December 2021 |
| Ceased on | 7 December 2021 |
| Nature of control: |
significiant influence or control |
Elena M.
| Notified on | 29 March 2019 |
| Ceased on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 30 April 2018 |
| Ceased on | 18 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John Alan M.
| Notified on | 29 November 2017 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elena M.
| Notified on | 30 April 2018 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kuchen | December 8, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Current Assets | 37 000 | 36 057 | 17 245 |
| Net Assets Liabilities | 10 000 | 21 025 | 72 179 |
| Property Plant Equipment | 40 000 | 50 393 | |
| Total Inventories | 37 000 | ||
| Other | |||
| Administrative Expenses | 47 000 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 67 000 | 65 425 | 89 424 |
| Distribution Costs | 186 986 | ||
| Fixed Assets | 40 000 | 50 393 | |
| Gross Profit Loss | 233 986 | ||
| Net Current Assets Liabilities | -30 000 | 29 368 | 72 179 |
| Property Plant Equipment Gross Cost | 40 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 40 000 | ||
| Total Assets Less Current Liabilities | 10 000 | 21 025 | 72 179 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 39 High Street Orpington BR6 0JE England to 61 Homesdale Road Bromley BR2 9LB on Friday 6th January 2023 filed on: 6th, January 2023 |
address | Free Download (1 page) |
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