Ardeen One Ltd is a private limited company situated at Alina House, St. Vincent Street, Liverpool L3 5XW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-18, this 7-year-old company is run by 2 directors.
Director Jonathan H., appointed on 18 April 2017. Director Rafik T., appointed on 18 April 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "construction of domestic buildings" (SIC: 41202). According to Companies House records there was a change of name on 2022-03-18 and their previous name was Dev-Uk Limited.
The latest confirmation statement was sent on 2023-10-08 and the due date for the subsequent filing is 2024-10-22. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Alina House |
| Office Address2 | St. Vincent Street |
| Town | Liverpool |
| Post code | L3 5XW |
| Country of origin | United Kingdom |
| Registration Number | 10728463 |
| Date of Incorporation | Tue, 18th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 18 April 2017
Position: Director
Appointed: 18 April 2017
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Fenec Ltd from Liverpool, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Three:six:nine Investments Limited that put Liverpool, England 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 Rafik T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fenec Ltd
Alina House St. Vincent Street, Penketh, Liverpool, L3 5XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11188077 |
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Three:Six:Nine Investments Limited
Alina House St. Vincent Street, Church Eaton, Liverpool, L3 5XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10250351 |
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rafik T.
| Notified on | 18 April 2017 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan H.
| Notified on | 18 April 2017 |
| Ceased on | 10 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dev-uk | March 18, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 1 | |||
| Net Assets Liabilities | 1 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Current Asset Investments | 1 | |||
| Net Current Assets Liabilities | 1 | |||
| Total Assets Less Current Liabilities | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/10/31. Originally it was 2024/04/30 filed on: 9th, January 2024 |
accounts | Free Download (1 page) |
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