Arno Agency Limited LONDON


Arno Agency Limited is a private limited company situated at 4Th Floor Parchment House, 13 Northburgh Street, London EC1V 0JP. Incorporated on 2018-10-26, this 2-year-old company is run by 3 directors and 1 secretary.
Director Mark L., appointed on 26 October 2018. Director Gillian B., appointed on 26 October 2018. Director Graziella B., appointed on 26 October 2018.
As far as secretaries are concerned, we can name: Graziella B., appointed on 26 October 2018.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2020-10-25 and the due date for the next filing is 2021-11-08. Additionally, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Arno Agency Limited Address / Contact

Office Address 4th Floor Parchment House
Office Address2 13 Northburgh Street
Town London
Post code EC1V 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11644487
Date of Incorporation Fri, 26th Oct 2018
Industry Dormant Company
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (258 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 8th Nov 2021 (2021-11-08)
Last confirmation statement dated Sun, 25th Oct 2020

Company staff

Mark L.

Position: Director

Appointed: 26 October 2018

Gillian B.

Position: Director

Appointed: 26 October 2018

Graziella B.

Position: Director

Appointed: 26 October 2018

Graziella B.

Position: Secretary

Appointed: 26 October 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Graziella B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gillian B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Graziella B.

Notified on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Gillian B.

Notified on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark L.

Notified on 26 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Sun, 25th Oct 2020
filed on: 28th, October 2020
Free Download (3 pages)

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