Founded in 2002, Archipelago Trading, classified under reg no. 04408726 is an active company. Currently registered at 13 Queens Road BR1 3EA, Bromley the company has been in the business for twenty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2002-05-28 Archipelago Trading Limited is no longer carrying the name Arenapearl.
There is a single director in the company at the moment - Diana G., appointed on 6 April 2010. In addition, a secretary was appointed - Nicholas G., appointed on 6 April 2010. Currenlty, the company lists one former director, whose name is Nicholas G. and who left the the company on 6 April 2010. In addition, there is one former secretary - Catherine C. who worked with the the company until 6 April 2010.
| Office Address | 13 Queens Road |
| Office Address2 | 13 Queens Road |
| Town | Bromley |
| Post code | BR1 3EA |
| Country of origin | United Kingdom |
| Registration Number | 04408726 |
| Date of Incorporation | Wed, 3rd Apr 2002 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Secretary
Appointed: 06 April 2010
Position: Director
Appointed: 06 April 2010
The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Diana G. This PSC and has 75,01-100% shares.
Diana G.
| Notified on | 10 April 2016 |
| Nature of control: |
75,01-100% shares |
| Arenapearl | May 28, 2002 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -1 361 | 1 798 | 1 789 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 3 297 | 2 397 | 3 540 | 6 218 | 1 226 | 3 215 | 4 268 | 4 025 | 10 556 | 6 259 |
| Cash Bank On Hand | 3 215 | 4 268 | ||||||||
| Property Plant Equipment | 46 | |||||||||
| Net Assets Liabilities | 1 836 | 2 721 | 443 | 712 | 3 188 | 4 543 | ||||
| Cash Bank In Hand | 3 297 | 2 397 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 361 | 1 798 | 1 789 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -1 461 | 1 698 | ||||||||
| Shareholder Funds | -1 361 | 1 798 | 1 789 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 798 | 844 | 984 | 1 214 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 4 658 | 4 085 | 3 704 | 3 556 | 1 370 | 6 243 | 7 445 | |||
| Fixed Assets | 276 | 138 | 46 | 533 | 230 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 | 230 | ||||||||
| Property Plant Equipment Gross Cost | 844 | 1 214 | ||||||||
| Net Current Assets Liabilities | -1 361 | 1 798 | 1 789 | 1 560 | 2 859 | 489 | 712 | 2 655 | 4 313 | |
| Number Shares Issued Fully Paid | 100 | |||||||||
| Other Taxation Social Security Payable | 3 104 | 2 956 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Total Assets Less Current Liabilities | -1 361 | 1 798 | 1 789 | 1 836 | 2 721 | 443 | 712 | 3 188 | 4 543 | |
| Trade Creditors Trade Payables | 600 | 600 | ||||||||
| Creditors Due Within One Year | 4 658 | 599 | 1 751 | |||||||
| Number Shares Allotted | 100 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024 |
accounts | Free Download (8 pages) |
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