Arco Trading started in year 2014 as Private Limited Company with registration number 09347587. The Arco Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor Gallery Court. Postal code: N3 2FG.
The company has one director. Steve R., appointed on 10 April 2017. There are currently no secretaries appointed. As of 23 May 2024, there were 4 ex directors - James G., Steven M. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Gallery Court |
| Office Address2 | 28 Arcadia Avenue |
| Town | London |
| Post code | N3 2FG |
| Country of origin | United Kingdom |
| Registration Number | 09347587 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 April 2017
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Steve R. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Steve R. This PSC has significiant influence or control over the company,. The third one is Steven M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Steve R.
| Notified on | 11 December 2018 |
| Nature of control: |
50,01-75% shares |
Steve R.
| Notified on | 21 February 2018 |
| Ceased on | 10 December 2018 |
| Nature of control: |
significiant influence or control |
Steven M.
| Notified on | 8 December 2016 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 190 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 82 668 | 103 364 | 137 326 | 136 289 | 135 641 |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | ||||
| Profit Loss Account Reserve | -810 | ||||
| Shareholder Funds | 190 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 1 306 047 | 1 306 046 | |||
| Creditors | 1 306 857 | 1 306 046 | 1 306 046 | 1 307 083 | 1 307 731 |
| Investments | 1 408 872 | 1 433 422 | |||
| Investments Fixed Assets | 1 307 047 | 1 433 422 | 1 443 372 | 1 443 372 | 1 443 372 |
| Investments In Group Undertakings Participating Interests | 1 443 372 | 1 443 372 | 1 443 372 | ||
| Net Current Assets Liabilities | -1 306 857 | -1 306 046 | -1 306 046 | -1 307 083 | |
| Number Shares Issued Fully Paid | 1 000 | ||||
| Other Creditors | 810 | 1 306 046 | 1 306 046 | 1 307 083 | 1 307 731 |
| Par Value Share | 1 | 1 | |||
| Profit Loss | 444 | -4 665 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 19 347 | 24 012 | |||
| Total Assets Less Current Liabilities | 190 | 127 376 | 137 326 | 136 289 | 1 443 372 |
| Creditors Due Within One Year | 1 306 857 | ||||
| Intangible Fixed Assets Additions | |||||
| Intangible Fixed Assets Cost Or Valuation | |||||
| Number Shares Allotted | 1 000 | ||||
| Percentage Subsidiary Held | 100 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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