Arcred Ventures Ltd LONDON


Arcred Ventures started in year 2015 as Private Limited Company with registration number 09480869. The Arcred Ventures company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 50 Bracken Avenue. Postal code: SW12 8BH. Since 6th May 2015 Arcred Ventures Ltd is no longer carrying the name Prize Snacks.

The firm has one director. Elizabeth B., appointed on 31 December 2019. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Matthew B.. There were no ex secretaries.

Arcred Ventures Ltd Address / Contact

Office Address 50 Bracken Avenue
Town London
Post code SW12 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09480869
Date of Incorporation Tue, 10th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 31 December 2019

Matthew B.

Position: Director

Appointed: 10 March 2015

Resigned: 31 December 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Elizabeth B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mathew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elizabeth B.

Notified on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mathew B.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Prize Snacks May 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand 12 7754 50012 2882 95620 710  
Current Assets10037 01027 00012 2885 62162 206108 05368 090
Debtors 24 23522 500 2 66541 496  
Net Assets Liabilities -77 577-84 175-78 850 -2 57547 66546 212
Other Debtors 24 57622 500 2 66541 496  
Cash Bank In Hand10012 775      
Net Assets Liabilities Including Pension Asset Liability100-77 577      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve -77 677      
Other
Average Number Employees During Period 111  11
Creditors 114 928111 17591 13838 31864 78119 32517 192
Net Current Assets Liabilities100-77 577-84 175-78 850-32 697-2 57565 07761 901
Other Creditors  42 50077 92937 32454 696  
Other Taxation Social Security Payable  1 8812 409994   
Trade Creditors Trade Payables   10 800 10 085  
Total Assets Less Current Liabilities   -78 850-32 697-2 57566 99063 404
Fixed Assets      1 9131 503
Capital Employed100-77 577      
Creditors Due Within One Year 114 587      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th January 2024
filed on: 26th, January 2024
Free Download (3 pages)

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