ARCADE LTD

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ARCADE LTD

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Key Data

Status

Active

Company No.

10299067

Incorporation date

27/07/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EBCopy
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Latest events (Record since 27/07/2016)
dot icon30/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon02/10/2025
Registered office address changed from 32 Great Sutton Street London EC1V 0NB England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2025-10-02
dot icon01/10/2025
Change of details for Mr Alex Simon Book as a person with significant control on 2020-11-30
dot icon01/10/2025
Director's details changed for Mr Alex Simon Book on 2025-09-29
dot icon10/09/2025
Confirmation statement made on 2025-09-09 with updates
dot icon18/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon05/07/2024
Termination of appointment of Sten Duindam as a director on 2024-01-01
dot icon19/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon28/02/2024
Confirmation statement made on 2024-02-20 with updates
dot icon29/01/2024
Change of share class name or designation
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with updates
dot icon03/10/2022
Sub-division of shares on 2022-09-28
dot icon02/09/2022
Micro company accounts made up to 2022-07-31
dot icon26/07/2022
Confirmation statement made on 2022-07-26 with updates
dot icon26/07/2022
Director's details changed for Mr Sten Duindam on 2022-07-15
dot icon26/07/2022
Director's details changed for Mr Sten Duindam on 2022-07-26
dot icon20/09/2021
Micro company accounts made up to 2021-07-31
dot icon12/08/2021
Confirmation statement made on 2021-07-26 with updates
dot icon12/08/2021
Change of details for Mr Alex Simon Book as a person with significant control on 2020-08-07
dot icon10/08/2021
Director's details changed for Mr Simon Carlton Hobbs on 2021-07-26
dot icon10/08/2021
Director's details changed for Mr Simon Carlton Hobbs on 2021-08-10
dot icon10/08/2021
Change of details for Mr Simon Carlton Hobbs as a person with significant control on 2021-07-26
dot icon10/08/2021
Director's details changed for Mr Alex Simon Book on 2020-08-07
dot icon10/08/2021
Director's details changed for Mr Alex Simon Book on 2021-08-10
dot icon10/08/2021
Change of details for Mr Alex Simon Book as a person with significant control on 2020-08-07
dot icon22/09/2020
Registered office address changed from 10/11 Archer Street London W1D 7AZ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2020-09-22
dot icon22/09/2020
Micro company accounts made up to 2020-07-31
dot icon08/09/2020
Appointment of Mr Sten Duindam as a director on 2020-09-07
dot icon17/08/2020
Confirmation statement made on 2020-07-26 with updates
dot icon17/06/2020
Notification of Alex Simon Book as a person with significant control on 2019-08-21
dot icon22/01/2020
Micro company accounts made up to 2019-07-31
dot icon31/07/2019
Confirmation statement made on 2019-07-26 with updates
dot icon30/07/2019
Appointment of Mr Alex Simon Book as a director on 2019-07-20
dot icon15/04/2019
Change of details for Mr Simon Carlton Hobbs as a person with significant control on 2016-10-21
dot icon15/03/2019
Micro company accounts made up to 2018-07-31
dot icon19/11/2018
Resolutions
dot icon16/11/2018
Sub-division of shares on 2018-11-11
dot icon03/08/2018
Confirmation statement made on 2018-07-26 with updates
dot icon27/04/2018
Amended micro company accounts made up to 2017-07-31
dot icon21/08/2017
Micro company accounts made up to 2017-07-31
dot icon28/07/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon29/09/2016
Registered office address changed from Ferry Bank Riverside Twickenham TW1 3DJ United Kingdom to 10/11 Archer Street London W1D 7AZ on 2016-09-29
dot icon27/07/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£204,712.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
324.92K
-
0.00
-
-
2022
10
501.21K
-
0.00
-
-
2023
11
577.16K
-
0.00
204.71K
-
2023
11
577.16K
-
0.00
204.71K
-

Employees

2023

Employees

11 Ascended10 % *

Net Assets(GBP)

577.16K £Ascended15.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.71K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hobbs, Simon Carlton
Director
27/07/2016 - Present
6
Meggitt, Jonathan Luke
Director
27/07/2016 - Present
11
Duindam, Sten
Director
07/09/2020 - 01/01/2024
-
Book, Alexander Simon
Director
20/07/2019 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ARCADE LTD

ARCADE LTD is an(a) Active company incorporated on 27/07/2016 with the registered office located at 4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCADE LTD?

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ARCADE LTD is currently Active. It was registered on 27/07/2016 .

Where is ARCADE LTD located?

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ARCADE LTD is registered at 4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB.

What does ARCADE LTD do?

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ARCADE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ARCADE LTD have?

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ARCADE LTD had 11 employees in 2023.

What is the latest filing for ARCADE LTD?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-07-31.