Founded in 2016, Arcaz, classified under reg no. 09961548 is an active company. Currently registered at 114 Winton Drive WD3 3QT, Rickmansworth the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Ravi P., Mi L.. Of them, Mi L. has been with the company the longest, being appointed on 20 January 2016 and Ravi P. has been with the company for the least time - from 10 August 2023. As of 25 April 2024, there were 2 ex directors - Ravi P., Ravi P. and others listed below. There were no ex secretaries.
| Office Address | 114 Winton Drive |
| Office Address2 | Croxley Green |
| Town | Rickmansworth |
| Post code | WD3 3QT |
| Country of origin | United Kingdom |
| Registration Number | 09961548 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 20 January 2016
The list of PSCs that own or control the company includes 4 names. As we established, there is Ravi P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mi L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Ravi P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ravi P.
| Notified on | 10 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mi L.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ravi P.
| Notified on | 1 March 2019 |
| Ceased on | 3 January 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ravi P.
| Notified on | 31 January 2017 |
| Ceased on | 10 May 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 325 | 7 325 | 7 325 | 7 325 | 7 325 | 47 625 | |
| Net Assets Liabilities | 2 | 7 327 | 7 327 | 7 327 | 7 327 | 5 327 | 47 627 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 7 325 | 7 325 | 7 325 | 7 325 | 7 325 | 47 625 | |
| Other Operating Expenses Format2 | 1 162 | 2 607 | |||||
| Profit Loss | 7 325 | 44 300 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 718 | 10 392 | |||||
| Total Assets Less Current Liabilities | 2 | 7 327 | 7 327 | 7 327 | 7 327 | 5 327 | 47 627 |
| Turnover Revenue | 10 205 | 57 299 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 10th August 2023. filed on: 11th, August 2023 |
officers | Free Download (2 pages) |
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