Arcadia Investments started in year 2015 as Private Limited Company with registration number 09610686. The Arcadia Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 585a Fulham Road. Postal code: SW6 5UA. Since 2016/01/06 Arcadia Investments Limited is no longer carrying the name Art And Antiques Investments.
The firm has one director. Stefano F., appointed on 22 April 2016. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Annamaria M.. There were no ex secretaries.
| Office Address | 585a Fulham Road |
| Town | London |
| Post code | SW6 5UA |
| Country of origin | United Kingdom |
| Registration Number | 09610686 |
| Date of Incorporation | Wed, 27th May 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 22 April 2016
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Federico F. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Stefano F. This PSC . Moving on, there is Eva F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Federico F.
| Notified on | 22 April 2016 |
| Nature of control: |
50,01-75% shares |
Stefano F.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Eva F.
| Notified on | 22 April 2016 |
| Nature of control: |
25-50% shares |
Annamaria M.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
significiant influence or control |
| Art And Antiques Investments | January 6, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 22 016 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 142 100 | 315 824 | 432 679 | 366 629 | 116 672 | 111 481 | 108 794 |
| Current Assets | 159 375 | 356 702 | 463 059 | 468 907 | 468 179 | 461 533 | 458 946 |
| Debtors | 17 275 | 40 878 | 30 380 | 102 277 | 351 507 | 350 052 | 350 152 |
| Net Assets Liabilities | 27 445 | 126 897 | 340 115 | 314 312 | 302 115 | 290 501 | 316 102 |
| Cash Bank In Hand | 142 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 22 016 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 300 | ||||||
| Profit Loss Account Reserve | 21 716 | ||||||
| Shareholder Funds | 22 016 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Balances Amounts Owed By Related Parties | 17 275 | 35 060 | |||||
| Balances Amounts Owed To Related Parties | 125 751 | 188 013 | |||||
| Creditors | 131 930 | 229 805 | 122 944 | 154 595 | 166 064 | 171 032 | 142 844 |
| Net Current Assets Liabilities | 22 016 | 126 897 | 340 115 | 314 312 | 302 115 | 290 501 | 316 102 |
| Total Assets Less Current Liabilities | 22 016 | 126 897 | 340 115 | 314 312 | 302 115 | 290 501 | 316 102 |
| Creditors Due Within One Year | 137 359 | ||||||
| Number Shares Allotted | 300 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 300 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/04 filed on: 7th, July 2023 |
confirmation statement | Free Download (4 pages) |
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