Arvena Limited is a private limited company situated at Takeaway/ Cafeteria, 58A Mount Harriet Drive, Stepps G33 6DG. Incorporated on 2020-10-22, this 3-year-old company is run by 1 director.
Director Mary K., appointed on 30 November 2021.
The company is classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was filed on 2022-10-21 and the deadline for the next filing is 2023-11-04. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Takeaway/ Cafeteria |
| Office Address2 | 58a Mount Harriet Drive |
| Town | Stepps |
| Post code | G33 6DG |
| Country of origin | United Kingdom |
| Registration Number | SC678437 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 30 November 2021
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Mary 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 Marc D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Molly C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mary K.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc D.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Molly C.
| Notified on | 31 March 2021 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart D.
| Notified on | 22 October 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 100 | 100 |
| Net Assets Liabilities | 1 | 1 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2023 filed on: 20th, December 2023 |
accounts | Free Download (2 pages) |
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