Arc Financial Ltd in NEWCASTLE UPON TYNE

Arc Financial Ltd NEWCASTLE UPON TYNE

Founded in 2015, Arc Financial, classified under reg no. 09727343 is an active company. Currently registered at 12-13 Lansdowne Terrace NE3 1HN, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Michael M. and David R.. In addition one secretary - Paula R. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Arc Financial Ltd Address / Contact

Office Address	12-13 Lansdowne Terrace
Town	Newcastle Upon Tyne
Post code	NE3 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09727343
Date of Incorporation	Tue, 11th Aug 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Michael M.

Position: Director

Appointed: 01 September 2018

Paula R.

Position: Secretary

Appointed: 31 March 2016

David R.

Position: Director

Appointed: 11 August 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is David R. The abovementioned PSC.

David R.

Notified on	1 July 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31
Net Worth	36 474

Balance Sheet
Current Assets	51 406	90 127	86 458	82 139	113 384	86 011	53 135
Net Assets Liabilities	34 572	56 676	59 046	49 821	25 350	45 983	16 177
Cash Bank In Hand	48 285
Debtors	3 121
Net Assets Liabilities Including Pension Asset Liability	36 474

Reserves/Capital
Called Up Share Capital	260
Profit Loss Account Reserve	36 214
Shareholder Funds	36 474

Other
Description Principal Activities						70 229	70 229
Accrued Liabilities Deferred Income		3 982	2 550	2 425	1 258
Accrued Liabilities Not Expressed Within Creditors Subtotal		3 983			1 260	1 260	1 220
Average Number Employees During Period				5	5	6	6
Creditors	17 754	29 453	25 993	31 028	38 315	66 871	62 398
Fixed Assets	920	559	756	727	664	59 699	54 385
Net Current Assets Liabilities	35 554	60 099	60 840	51 519	75 959	21 744	-7 070
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		375	375	408	875	2 771	2 193
Total Assets Less Current Liabilities	36 474	60 658	61 596	52 246	76 608	81 443	47 315
Creditors Due Within One Year	15 852

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/03/14 filed on: 29th, March 2023	confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2023/02/28 filed on: 28th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/02/28 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/03/14 filed on: 24th, March 2022	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 15th, December 2021	accounts	Free Download (1 page)
SH01	534.50 GBP is the capital in company's statement on 2021/09/30 filed on: 20th, October 2021	capital	Free Download (4 pages)
AD01	Change of registered address from The Grainger Suite Dobson House Regent Centre Newcastle-upon-Tyne Tyne & Wear NE3 3PF England on 2021/10/12 to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN filed on: 12th, October 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/01/20 filed on: 27th, January 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/02 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/01/02 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 1st, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/03/14 filed on: 14th, March 2019	confirmation statement	Free Download (4 pages)
SH01	534.50 GBP is the capital in company's statement on 2019/02/15 filed on: 8th, March 2019	capital	Free Download (3 pages)
SH01	459.00 GBP is the capital in company's statement on 2019/01/02 filed on: 31st, January 2019	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 8th, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/02 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/09/01. filed on: 8th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 16th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/10/02 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/10 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 16th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/10 filed on: 22nd, August 2016	confirmation statement	Free Download (6 pages)
CH03	On 2016/07/05 secretary's details were changed filed on: 7th, July 2016	officers	Free Download (1 page)
AD01	Change of registered address from 24 Adeline Gardens Newcastle NE3 4JQ England on 2016/07/06 to The Grainger Suite Dobson House Regent Centre Newcastle-upon-Tyne Tyne & Wear NE3 3PF filed on: 6th, July 2016	address	Free Download (1 page)
CH01	On 2016/07/05 director's details were changed filed on: 5th, July 2016	officers	Free Download (2 pages)
SH01	260.00 GBP is the capital in company's statement on 2016/05/18 filed on: 2nd, June 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, June 2016	capital	Free Download (2 pages)
AD01	Change of registered address from 24 Adeline Gardens Newcastle NE3 4JQ United Kingdom on 2016/04/20 to 24 Adeline Gardens Newcastle NE3 4JQ filed on: 20th, April 2016	address	Free Download (1 page)
AP03	On 2016/03/31, company appointed a new person to the position of a secretary filed on: 19th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/04/19 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2015	incorporation	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/11	capital