Arcadia Inc Company Limited LONDON


Founded in 2016, Arcadia Inc Company, classified under reg no. 10497729 is an active company. Currently registered at Suite 1 W1U 7NB, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Stanislav Y., Christopher F.. Of them, Christopher F. has been with the company the longest, being appointed on 1 March 2022 and Stanislav Y. has been with the company for the least time - from 18 August 2022. As of 28 April 2024, there were 4 ex directors - Jekaterina A., Jelena K. and others listed below. There were no ex secretaries.

Arcadia Inc Company Limited Address / Contact

Office Address Suite 1
Office Address2 46 Dorset Street
Town London
Post code W1U 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10497729
Date of Incorporation Fri, 25th Nov 2016
Industry Business and domestic software development
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Stanislav Y.

Position: Director

Appointed: 18 August 2022

Christopher F.

Position: Director

Appointed: 01 March 2022

Jekaterina A.

Position: Director

Appointed: 08 July 2017

Resigned: 10 June 2023

Jelena K.

Position: Director

Appointed: 01 March 2017

Resigned: 08 July 2017

Oksana G.

Position: Director

Appointed: 01 March 2017

Resigned: 08 July 2017

Sergei B.

Position: Director

Appointed: 25 November 2016

Resigned: 18 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Emilija F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sergei B. This PSC has significiant influence or control over the company,.

Emilija F.

Notified on 3 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sergei B.

Notified on 25 November 2016
Ceased on 3 June 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand10043 903145 893359 279715 950413 292 
Current Assets100139 668276 002631 691987 761977 4211 099 027
Debtors 95 765130 109272 412271 811564 129 
Net Assets Liabilities    761 038942 192956 696
Other
Version Production Software     2 0222 024
Accrued Liabilities 2 0001 9002 0654 990  
Accrued Liabilities Not Expressed Within Creditors Subtotal      3 910
Average Number Employees During Period2222222
Creditors 74 748101 127283 018226 72335 229140 801
Net Current Assets Liabilities10064 920174 875348 673761 038942 192960 606
Other Creditors    13 476  
Prepayments Accrued Income    17 906  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      2 380
Taxation Social Security Payable    97 623-5 507 
Total Assets Less Current Liabilities10064 920174 875348 673761 038942 192960 606
Trade Creditors Trade Payables 4 8456 303593922  
Trade Debtors Trade Receivables 82 057107 197249 566253 905564 129 
Value-added Tax Payable 21 96223 67165 69051 44540 736 
Amounts Owed To Group Undertakings 30 73642 525172 58071 742  
Corporation Tax Payable 15 20525 79240 76896 727  
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid100100100100100  
Number Shares Issued Specific Share Issue100      
Other Taxation Social Security Payable  9361 322897  
Par Value Share11111  
Prepayments 13 70822 91222 84617 906  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 8th November 2023
filed on: 8th, November 2023
Free Download (4 pages)

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