Arkade Limited in LONDON

Arkade Limited LONDON

Founded in 2004, Arkade, classified under reg no. 05233165 is an active company. Currently registered at 5 Stratford Place W1C 1AX, London the company has been in the business for 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Stephen M., appointed on 15 September 2009. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Arkade Limited Address / Contact

Office Address	5 Stratford Place
Town	London
Post code	W1C 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05233165
Date of Incorporation	Thu, 16th Sep 2004
Industry	Web portals
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Cosec Services Limited

Position: Corporate Secretary

Appointed: 28 September 2016

Stephen M.

Position: Director

Appointed: 15 September 2009

Hk Nominees Ltd

Position: Corporate Secretary

Appointed: 16 September 2004

Resigned: 28 September 2016

Moorea Entertainment Ltd

Position: Corporate Director

Appointed: 16 September 2004

Resigned: 15 October 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1 230	1 422	1 250	2 470	1 455
Current Assets	1 653	1 422
Debtors	423
Net Assets Liabilities	-118 699	-126 734	-134 064	-132 795	-136 297
Other Debtors	423
Property Plant Equipment	1 297	973	729	546	408

Other
Accumulated Amortisation Impairment Intangible Assets	45 391	50 286	51 503	51 994	52 135
Accumulated Depreciation Impairment Property Plant Equipment	3 673	3 997	4 241	4 424	4 562
Creditors	127 990	130 164	136 676	135 988	138 300
Fixed Assets	7 638	2 419	1 501	827	548
Increase From Amortisation Charge For Year Intangible Assets		4 895	1 217	491	141
Increase From Depreciation Charge For Year Property Plant Equipment		324	244	183	138
Intangible Assets	6 341	1 446	772	281	140
Intangible Assets Gross Cost	51 732	51 732	52 275	52 275	52 275
Net Current Assets Liabilities	-126 337	-128 742	-135 426	-133 518	-136 845
Other Creditors	127 990	130 164	136 676	135 988	138 300
Property Plant Equipment Gross Cost	4 970	4 970	4 970	4 970	4 970
Provisions For Liabilities Balance Sheet Subtotal		411	139	104
Total Additions Including From Business Combinations Intangible Assets			543
Total Assets Less Current Liabilities	-118 699	-126 323	-133 925	-132 691	-136 297

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 16, 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 16, 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 10th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 16, 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 16, 2021 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 10th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 16, 2020 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 16, 2019 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 20th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 16, 2018 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 9th, February 2018	accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement September 29, 2017 filed on: 29th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 29, 2017 filed on: 29th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 16, 2017 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Stratford Place London W1C 1AX. Change occurred on September 5, 2017. Company's previous address: 38 Hertford Street London W1J 7SG England. filed on: 5th, September 2017	address	Free Download (1 page)
CH04	Secretary's name changed on August 22, 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 16, 2016 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on September 28, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AD01	New registered office address 38 Hertford Street London W1J 7SG. Change occurred on September 28, 2016. Company's previous address: No.1 London Bridge London SE1 9BG. filed on: 28th, September 2016	address	Free Download (1 page)
AP04	Appointment (date: September 28, 2016) of a secretary filed on: 28th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AD01	New registered office address No.1 London Bridge London SE1 9BG. Change occurred on November 17, 2014. Company's previous address: C/O Howard Kennedy, Harcourt House, 19 Cavendish Square London W1A 2AW. filed on: 17th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 18, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 5th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
CH01	On September 1, 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 19, 2010 filed on: 19th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 8th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2009 filed on: 5th, October 2009	annual return	Free Download (3 pages)
288a	On September 17, 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 22nd, January 2009	accounts	Free Download (3 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 13th, May 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 6th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 6th, October 2006	accounts	Free Download (4 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2004	incorporation	Free Download (19 pages)