Founded in 2014, Arena Farnborough, classified under reg no. 09235522 is an active company. Currently registered at Threefield House SO14 3LP, Southampton the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 30th October 2014 Arena Farnborough Limited is no longer carrying the name Estante 007.
The company has 3 directors, namely Sharron D., Jeffrey S. and Philip W.. Of them, Jeffrey S., Philip W. have been with the company the longest, being appointed on 22 October 2014 and Sharron D. has been with the company for the least time - from 16 June 2015. As of 26 April 2024, there was 1 ex director - Susan C.. There were no ex secretaries.
| Office Address | Threefield House |
| Office Address2 | Threefield Lane |
| Town | Southampton |
| Post code | SO14 3LP |
| Country of origin | United Kingdom |
| Registration Number | 09235522 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 16 June 2015
Position: Director
Appointed: 22 October 2014
Position: Director
Appointed: 22 October 2014
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Arena Business Centres Limited from New Milton, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Philip W. This PSC owns 25-50% shares. Then there is Jeffrey S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Arena Business Centres Limited
118 Old Milton Road, New Milton, BH25 6EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 04358855 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Philip W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jeffrey S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Estante 007 | October 30, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -9 341 | 4 012 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 32 723 | 27 870 | 4 753 688 | 4 870 742 | 4 985 953 | 5 098 860 | ||
| Net Assets Liabilities Including Pension Asset Liability | -9 341 | 4 012 | ||||||
| Tangible Fixed Assets | 1 953 037 | 5 742 263 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -9 342 | 4 011 | ||||||
| Shareholder Funds | -9 341 | 4 012 | ||||||
| Other | ||||||||
| Amounts Owed To Related Parties | 6 018 023 | 5 942 663 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 1 222 586 | 1 222 016 | 1 591 444 | 1 591 380 | 1 591 313 | 1 591 242 | ||
| Fixed Assets | 1 953 037 | 5 742 263 | 6 835 886 | 7 268 480 | ||||
| Investment Property | 12 700 000 | 13 080 812 | 13 080 812 | 13 100 537 | 13 115 167 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | |||
| Other Creditors | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 792 956 | 792 956 | 792 956 | 792 956 | 792 956 | |||
| Total Assets Less Current Liabilities | 1 214 305 | 1 227 141 | 1 255 309 | 6 681 406 | 7 138 088 | 7 255 078 | 7 370 222 | 7 483 058 |
| Total Borrowings | 1 222 016 | 1 591 444 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 19 725 | 14 630 | ||||||
| Amounts Owed To Group Undertakings | 5 942 663 | 5 825 670 | 5 728 395 | 5 627 878 | ||||
| Corporation Tax Payable | 1 853 | 4 160 | ||||||
| Finance Lease Liabilities Present Value Total | 1 591 444 | 1 591 380 | 1 591 313 | 1 591 242 | ||||
| Investment Property Fair Value Model | 13 080 812 | 13 080 812 | 13 100 537 | 13 115 167 | ||||
| Net Current Assets Liabilities | -5 942 724 | -5 825 734 | -5 730 315 | -5 632 109 | ||||
| Creditors Due After One Year | 1 223 646 | 1 223 129 | ||||||
| Creditors Due Within One Year | 738 732 | 4 515 122 | ||||||
| Instalment Debts Due After5 Years | 1 220 788 | 1 220 788 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Value Shares Allotted | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 27th October 2023 director's details were changed filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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