Arpg Eco Ltd is a private limited company situated at 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG. Its net worth is valued to be around 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-12, this 4-year-old company is run by 1 director.
Director Alexander R., appointed on 12 August 2020.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The latest confirmation statement was filed on 2023-08-11 and the deadline for the subsequent filing is 2024-08-25. Additionally, the statutory accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 48 - 52 Penny Lane |
| Office Address2 | Mossley Hill |
| Town | Liverpool |
| Post code | L18 1DG |
| Country of origin | United Kingdom |
| Registration Number | 12807940 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (48 days after) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2020
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Alpha Ludus Holding Limited from Liverpool, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Arpg Investments Ltd that entered Liverpool, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alpha Ludus Holding Limited
Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11387556 |
| Notified on | 30 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arpg Investments Ltd
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11155795 |
| Notified on | 12 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander R.
| Notified on | 12 August 2020 |
| Ceased on | 12 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip S.
| Notified on | 12 August 2020 |
| Ceased on | 22 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Current Assets | 966 | 133 042 | ||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 2 | ||
| Creditors | 10 212 | 137 646 | ||
| Fixed Assets | 1 775 | |||
| Net Current Assets Liabilities | -9 246 | -4 604 | ||
| Total Assets Less Current Liabilities | -9 246 | -2 829 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wednesday 30th August 2023 filed on: 3rd, December 2024 |
persons with significant control | Free Download (2 pages) |
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