Arquinaut Limited LONDON


Founded in 2016, Arquinaut, classified under reg no. 10057566 is an active company. Currently registered at 14 Ermine Mews E2 8BF, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Gregor M., appointed on 11 March 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Arquinaut Limited Address / Contact

Office Address 14 Ermine Mews
Office Address2 Laburnum Street
Town London
Post code E2 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10057566
Date of Incorporation Fri, 11th Mar 2016
Industry Architectural activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Gregor M.

Position: Director

Appointed: 11 March 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Paola L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gregor M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sunrise Investment Re Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Paola L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gregor M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sunrise Investment Re Ltd

81 High Street, Potters Bar, EN6 5AS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 28 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 3016 1294 7466 3781 1871 78911 050
Current Assets25 09614 05412 53811 4031 1871 78911 132
Debtors21 7957 9257 7925 025  82
Property Plant Equipment1 6291 2222 2101 7701 3801 337 
Other
Accrued Liabilities1 1401 1401 2001 2601 2601 3201 250
Accumulated Depreciation Impairment Property Plant Equipment5439501 9022 9963 3863 8342 165
Average Number Employees During Period2222222
Bank Borrowings Overdrafts    7 2705 9954 483
Corporation Tax Payable955      
Corporation Tax Recoverable 955955955   
Creditors25 26140 08165 11366 39497 048100 72497 769
Increase From Depreciation Charge For Year Property Plant Equipment 4079521 094390448271
Net Current Assets Liabilities-165-26 027-52 575-54 991-95 861-98 935-86 637
Other Creditors     1 200 
Prepayments Accrued Income15 000      
Property Plant Equipment Gross Cost2 1722 1724 1124 7664 7665 1712 594
Recoverable Value-added Tax      82
Total Additions Including From Business Combinations Property Plant Equipment  1 940654 405392
Total Assets Less Current Liabilities1 464-24 805-50 365-53 221-94 481-97 598-85 396
Trade Creditors Trade Payables  481 3451 309 1 320
Trade Debtors Trade Receivables4 0202 9802 84780   

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, December 2023
Free Download (8 pages)

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