Arper Uk Ltd LONDON


Founded in 2016, Arper Uk, classified under reg no. 10084570 is an active company. Currently registered at 11 Clerkenwell Road EC1M 5PA, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Sandro B., Roberto M. and Pietro M.. In addition one secretary - Dimitri I. - is with the firm. As of 29 April 2024, there were 5 ex directors - Armin B., Giovanni C. and others listed below. There were no ex secretaries.

Arper Uk Ltd Address / Contact

Office Address 11 Clerkenwell Road
Town London
Post code EC1M 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10084570
Date of Incorporation Thu, 24th Mar 2016
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 8 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 Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Sandro B.

Position: Director

Appointed: 14 October 2022

Roberto M.

Position: Director

Appointed: 14 October 2022

Pietro M.

Position: Director

Appointed: 14 October 2022

Dimitri I.

Position: Secretary

Appointed: 24 March 2016

Armin B.

Position: Director

Appointed: 13 November 2019

Resigned: 16 October 2020

Giovanni C.

Position: Director

Appointed: 15 July 2019

Resigned: 14 October 2022

Vincenzo R.

Position: Director

Appointed: 24 March 2016

Resigned: 13 November 2019

Daniel G.

Position: Director

Appointed: 24 March 2016

Resigned: 29 September 2017

Timothy L.

Position: Director

Appointed: 24 March 2016

Resigned: 14 October 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Mauro F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Claudio F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Arper Spa, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mauro F.

Notified on 5 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Claudio F.

Notified on 5 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Arper Spa

16 Via Lombardia,, Monastier Di Treviso, Treviso, 31050, Italy

Legal authority Italian Law
Legal form Company Limited By Shares
Country registered Italy
Place registered Italy
Registration number 191104
Notified on 6 April 2016
Ceased on 14 July 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand117 789255 71086 638146 944
Current Assets590 682701 918760 763505 108
Debtors388 863358 359550 289248 201
Net Assets Liabilities 5 110 0295 008 4874 919 416
Other Debtors32152146 
Property Plant Equipment5 583 3075 410 7325 237 5315 064 010
Total Inventories66 72066 480100 97388 699
Other
Accrued Liabilities Deferred Income50 86495 81722 65122 082
Accumulated Amortisation Impairment Intangible Assets4571 3151 4371 456
Accumulated Depreciation Impairment Property Plant Equipment2 098176 970352 095521 074
Amounts Owed To Group Undertakings527 922724 116509 899170 789
Average Number Employees During Period5655
Bank Borrowings Overdrafts  286 821327 760
Creditors774 9131 002 678962 094618 957
Fixed Assets5 584 2225 410 7895 237 6625 064 380
Increase From Amortisation Charge For Year Intangible Assets457858122219
Increase From Depreciation Charge For Year Property Plant Equipment2 098174 872175 125174 947
Intangible Assets91557131370
Intangible Assets Gross Cost1 3721 3721 5681 826
Net Current Assets Liabilities-184 231-300 760-201 331-113 849
Other Creditors35 57553 70518 63020 175
Other Taxation Social Security Payable28 17915 2218 3597 761
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal17 31021 36922 86321 264
Property Plant Equipment Gross Cost5 585 4055 587 7025 589 6265 585 084
Provisions For Liabilities Balance Sheet Subtotal  27 84431 115
Total Additions Including From Business Combinations Intangible Assets1 372 196458
Total Additions Including From Business Combinations Property Plant Equipment5 585 4052 2971 9242 017
Total Assets Less Current Liabilities5 399 9915 110 0295 036 3314 950 531
Trade Creditors Trade Payables11 55935 25542 84222 578
Trade Debtors Trade Receivables388 831347 416547 070245 633
Disposals Decrease In Amortisation Impairment Intangible Assets   200
Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 968
Disposals Intangible Assets   200
Disposals Property Plant Equipment   6 559

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to December 31, 2022
filed on: 10th, October 2023
Free Download (7 pages)

Company search

Advertisements