Arez Digital started in year 2013 as Private Limited Company with registration number 08763489. The Arez Digital company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2A 4LU.
The company has one director. Stephen N., appointed on 7 November 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anna G. and who left the the company on 7 November 2013. In addition, there is one former secretary - Daniel S. who worked with the the company until 7 November 2013.
| Office Address | 4th Floor |
| Office Address2 | 4 Tabernacle Street |
| Town | London |
| Post code | EC2A 4LU |
| Country of origin | United Kingdom |
| Registration Number | 08763489 |
| Date of Incorporation | Wed, 6th Nov 2013 |
| Industry | Television programme production activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 07 November 2013
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Stephen N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 559 | 583 | 704 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 9 936 | 16 539 | 6 345 | 10 267 | 9 827 | 8 145 | 8 981 | 23 783 | 34 323 |
| Net Assets Liabilities | 704 | -13 557 | -23 910 | -24 160 | -32 501 | 255 | |||
| Cash Bank In Hand | 5 197 | 5 664 | 4 915 | ||||||
| Debtors | 4 739 | 10 875 | 1 430 | ||||||
| Stocks Inventory | 790 | ||||||||
| Tangible Fixed Assets | 18 134 | 19 267 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 459 | 483 | 604 | ||||||
| Shareholder Funds | 559 | 583 | 704 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 5 104 | 15 976 | 14 900 | 13 729 | 42 936 | 28 561 | 17 440 | ||
| Fixed Assets | 19 267 | 50 518 | 47 671 | 23 430 | 27 338 | 22 017 | 9 285 | ||
| Net Current Assets Liabilities | 559 | -10 758 | -13 459 | -48 099 | -56 681 | -33 861 | -16 903 | 6 799 | |
| Total Assets Less Current Liabilities | 559 | 7 376 | 5 808 | 2 419 | -9 010 | -10 431 | 10 435 | 28 816 | |
| Creditors Due After One Year | 6 793 | 5 104 | |||||||
| Creditors Due Within One Year | 9 377 | 27 297 | 19 804 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 21 617 | 5 431 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 21 617 | 27 048 | |||||||
| Tangible Fixed Assets Depreciation | 3 483 | 7 781 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 483 | 4 298 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 6th November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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