Arcual Limited LONDON


Arcual Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-09-02, this 1-year-old company is run by 5 directors.
Director Christopher J., appointed on 01 May 2023. Director Ricarda P., appointed on 01 May 2023. Director Michael S., appointed on 01 May 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Arcual Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14331726
Date of Incorporation Fri, 2nd Sep 2022
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Christopher J.

Position: Director

Appointed: 01 May 2023

Ricarda P.

Position: Director

Appointed: 01 May 2023

Michael S.

Position: Director

Appointed: 01 May 2023

Rodrigo E.

Position: Director

Appointed: 01 March 2023

Bernadine W.

Position: Director

Appointed: 02 September 2022

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2022

Resigned: 02 September 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Mch Group Ag from Basel, Switzerland. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mch Group Ag

Legal authority Switzerland
Legal form Corporate
Notified on 2 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets1 000
Net Assets Liabilities1 000
Other
Average Number Employees During Period4
Net Current Assets Liabilities1 000
Total Assets Less Current Liabilities1 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Secretary's appointment terminated on 2nd September 2022
filed on: 3rd, January 2024
Free Download (1 page)

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