Arquant Management Limited is a private limited company situated at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Incorporated on 2020-11-20, this 3-year-old company is run by 2 directors.
Director Andrey K., appointed on 02 December 2020. Director Alexander S., appointed on 20 November 2020.
The company is classified as "fund management activities" (SIC code: 66300), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-08-13 and the deadline for the following filing is 2024-08-27. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | Fifth Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13034143 |
| Date of Incorporation | Fri, 20th Nov 2020 |
| Industry | Fund management activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 20 November 2020
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Andrey K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Avesa Group Limited that entered Canterbury, United Kingdom as the official 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. The third one is Alina K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrey K.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Avesa Group Limited
Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10140599 |
| Notified on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alina K.
| Notified on | 20 November 2020 |
| Ceased on | 2 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 15 316 | 103 140 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 239 | |
| Average Number Employees During Period | 3 | 2 |
| Creditors | 23 180 | 4 020 |
| Increase From Amortisation Charge For Year Intangible Assets | 239 | |
| Intangible Assets | 1 167 | 957 |
| Intangible Assets Gross Cost | 1 167 | 1 196 |
| Net Current Assets Liabilities | -7 864 | 99 120 |
| Other Creditors | 23 180 | 4 020 |
| Total Additions Including From Business Combinations Intangible Assets | 1 167 | 29 |
| Total Assets Less Current Liabilities | -6 697 | 100 077 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-10-03 filed on: 3rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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