ARCADEEXTEND LIMITED

Key Data

Status

Active

Company No.

04944697

Incorporation date

27/10/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

30/03/2026

Change of details for Mr Patrick Barry Moorhead as a person with significant control on 2026-01-01

View PDF (2 pages)

30/03/2026

Change of details for Mrs Heather Jean Moorhead as a person with significant control on 2026-01-01

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

07/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

03/12/2024

Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 2024-12-03

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (6 pages)

29/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

01/12/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (7 pages)

09/08/2021

Current accounting period shortened from 2021-10-31 to 2021-09-30

View PDF (1 pages)

09/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (4 pages)

19/05/2021

Resolutions

View PDF (2 pages)

17/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2021

Statement of company's objects

View PDF (2 pages)

17/05/2021

Memorandum and Articles of Association

View PDF (22 pages)

17/05/2021

Resolutions

View PDF (3 pages)

17/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

18/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

02/09/2020

Registered office address changed from 168 Church Road Hove BN3 2DL England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2020-09-02

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

05/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

09/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

07/12/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

07/09/2017

Registered office address changed from 168 Church Road Hove BN3 2DL England to 168 Church Road Hove BN3 2DL on 2017-09-07

View PDF (1 pages)

07/09/2017

Registered office address changed from 12/13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 2017-09-07

View PDF (1 pages)

25/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

16/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

03/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

22/03/2016

Registration of charge 049446970007, created on 2016-03-18

View PDF (20 pages)

22/03/2016

Registration of charge 049446970008, created on 2016-03-18

View PDF (18 pages)

22/03/2016

Registration of charge 049446970009, created on 2016-03-18

View PDF (18 pages)

22/03/2016

Registration of charge 049446970010, created on 2016-03-18

View PDF (18 pages)

22/03/2016

Registration of charge 049446970011, created on 2016-03-18

View PDF (18 pages)

22/03/2016

Registration of charge 049446970012, created on 2016-03-18

View PDF (18 pages)

22/03/2016

Registration of charge 049446970013, created on 2016-03-18

View PDF (18 pages)

17/03/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

17/03/2016

Satisfaction of charge 6 in full

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17/03/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

07/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

27/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

13/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (14 pages)

24/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

04/11/2008

Return made up to 27/10/08; full list of members

View PDF (6 pages)

14/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

13/11/2007

Return made up to 27/10/07; full list of members

View PDF (5 pages)

04/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

07/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2006

Return made up to 27/10/06; full list of members

View PDF (5 pages)

06/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Return made up to 27/10/05; full list of members

View PDF (5 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Return made up to 27/10/04; full list of members

View PDF (5 pages)

17/03/2004

Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (1 pages)

09/12/2003

Registered office changed on 09/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.57 % *

* during past year

Cash in Bank

£29,043.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.48M
-
0.00
68.46K
-

2022
0
1.63M
-
0.00
29.04K
-

2022
0
1.63M
-
0.00
29.04K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.63M £9.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.04K £-57.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	26/10/2003 - 08/12/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/2003 - 08/12/2003	99600
Mr Patrick Barry Moorhead	Director	09/12/2003 - Present	11
Moorhead, Heather Jean	Secretary	08/12/2003 - Present	-
Mrs Heather Jean Moorhead	Director	09/12/2003 - Present	11

Persons with Significant Control

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

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Description

About ARCADEEXTEND LIMITED

ARCADEEXTEND LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at 15 West Street, Brighton BN1 2RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCADEEXTEND LIMITED?

ARCADEEXTEND LIMITED is currently Active. It was registered on 27/10/2003 .

Where is ARCADEEXTEND LIMITED located?

ARCADEEXTEND LIMITED is registered at 15 West Street, Brighton BN1 2RL.

What does ARCADEEXTEND LIMITED do?

ARCADEEXTEND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCADEEXTEND LIMITED?

The latest filing was on 30/03/2026: Change of details for Mr Patrick Barry Moorhead as a person with significant control on 2026-01-01.