Arco-real Consulting Ltd is a private limited company situated at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Rui L., appointed on 08 January 2020. Director Pedro L., appointed on 08 January 2020.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "buying and selling of own real estate" (SIC code: 68100), "agents involved in the sale of a variety of goods" (SIC code: 46190).
The latest confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12391482 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (180 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Pedro L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rui L. This PSC owns 25-50% shares and has 25-50% voting rights.
Pedro L.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rui L.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | 50 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 |
| Number Shares Allotted | 100 | 50 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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