ARCADE RETAIL LIMITED

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ARCADE RETAIL LIMITED

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Key Data

Status

Active

Company No.

09583193

Incorporation date

09/05/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 09/05/2015)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-05-15 with updates
dot icon17/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon03/09/2024
Satisfaction of charge 095831930001 in full
dot icon28/05/2024
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2024-05-01
dot icon28/05/2024
Director's details changed for Mr Laurence John Ashley Guy on 2024-05-01
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon05/03/2024
Termination of appointment of Graham Richard Broughton as a director on 2024-01-31
dot icon29/12/2023
Accounts for a small company made up to 2022-12-31
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon23/06/2023
Confirmation statement made on 2023-05-15 with updates
dot icon22/06/2023
Notification of Alasdair Michael Gerrie as a person with significant control on 2023-05-15
dot icon20/06/2023
Cessation of We are Pentagon Group Limited as a person with significant control on 2023-05-15
dot icon20/06/2023
Notification of Guy Capital Ltd as a person with significant control on 2023-05-15
dot icon12/06/2023
Director's details changed for Mrs Silvia Yaneva on 2023-05-15
dot icon12/06/2023
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-05-15
dot icon12/06/2023
Director's details changed for Mr Laurence John Ashley Guy on 2023-05-15
dot icon12/06/2023
Change of details for We are Pentagon Group Limited as a person with significant control on 2023-05-15
dot icon25/05/2023
Director's details changed for Miss Chrystalla Spire on 2023-05-15
dot icon28/04/2023
Registered office address changed from 11 the Green Richmond Surrey TW9 1PX England to 78 York Street London W1H 1DP on 2023-04-28
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-05-15 with updates
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon21/05/2021
Confirmation statement made on 2021-05-15 with updates
dot icon30/12/2020
Accounts for a small company made up to 2019-12-31
dot icon18/12/2020
Registration of charge 095831930001, created on 2020-12-11
dot icon18/06/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon20/05/2020
Director's details changed for Mr Laurence John Ashley Guy on 2020-05-20
dot icon06/02/2020
Termination of appointment of Benjamin James Morris as a director on 2020-02-06
dot icon14/11/2019
Accounts for a small company made up to 2018-12-31
dot icon24/09/2019
Confirmation statement made on 2019-08-21 with updates
dot icon24/09/2019
Notification of We are Pentagon Group Limited as a person with significant control on 2016-04-06
dot icon22/07/2019
Director's details changed for Mr Graham Broughton on 2019-05-28
dot icon09/01/2019
Amended accounts for a small company made up to 2017-12-31
dot icon09/10/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon09/10/2018
Appointment of Mr Graham Broughton as a director on 2018-10-05
dot icon29/09/2018
Appointment of Mr Benjamin James Morris as a director on 2018-09-27
dot icon15/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/09/2017
Confirmation statement made on 2017-08-21 with no updates
dot icon10/04/2017
Termination of appointment of Joseph Tarragano as a director on 2017-04-06
dot icon02/11/2016
Confirmation statement made on 2016-08-21 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/08/2016
Appointment of Ms Chrystalla Spire as a director on 2016-06-30
dot icon05/08/2016
Appointment of Mr Joseph Tarragano as a director on 2016-06-30
dot icon14/09/2015
Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 11 the Green Richmond Surrey TW9 1PX on 2015-09-14
dot icon08/09/2015
Appointment of Silvia Yaneva as a director on 2015-09-01
dot icon24/08/2015
Certificate of change of name
dot icon21/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon21/08/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
dot icon09/05/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-4.40 % *

* during past year

Cash in Bank

£180,018.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.49M
-
0.00
188.30K
-
2022
4
3.50M
-
0.00
180.02K
-
2022
4
3.50M
-
0.00
180.02K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

3.50M £Ascended40.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

180.02K £Descended-4.40 % *

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
Spire, Chrystalla
Director
30/06/2016 - Present
18
Guy, Laurence John Ashley
Director
09/05/2015 - Present
36
Yaneva, Silvia
Director
01/09/2015 - Present
9
Broughton, Graham Richard
Director
05/10/2018 - 31/01/2024
9

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCADE RETAIL LIMITED

ARCADE RETAIL LIMITED is an(a) Active company incorporated on 09/05/2015 with the registered office located at 78 York Street, London W1H 1DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCADE RETAIL LIMITED?

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ARCADE RETAIL LIMITED is currently Active. It was registered on 09/05/2015 .

Where is ARCADE RETAIL LIMITED located?

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ARCADE RETAIL LIMITED is registered at 78 York Street, London W1H 1DP.

What does ARCADE RETAIL LIMITED do?

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ARCADE RETAIL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ARCADE RETAIL LIMITED have?

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ARCADE RETAIL LIMITED had 4 employees in 2022.

What is the latest filing for ARCADE RETAIL LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.