ARROWCROSS LIMITED

Key Data

Status

Active

Company No.

03017305

Incorporation date

02/02/1995

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 02/02/1995)

10/03/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

14/01/2026

Director's details changed for Ms Maria Adriana Mutescu on 2025-08-08

View PDF (2 pages)

24/10/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/02/2025

Second filing of Confirmation Statement dated 2024-02-22

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

26/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (4 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

06/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/03/2022

Termination of appointment of Robyn Spitz as a director on 2022-03-10

View PDF (1 pages)

10/03/2022

Termination of appointment of Buckingham Directors Limited as a director on 2022-03-10

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

31/01/2022

Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2022-01-31

View PDF (1 pages)

31/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

08/11/2021

Appointment of Mrs Maria Adriana Mutescu as a director on 2021-11-08

View PDF (2 pages)

08/11/2021

Termination of appointment of Daniel Raza as a director on 2021-11-08

View PDF (1 pages)

22/09/2021

Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-09-22

View PDF (1 pages)

23/08/2021

Appointment of Mr Daniel Raza as a director on 2021-08-23

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

07/04/2021

Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU

View PDF (1 pages)

25/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/08/2019

Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

15/08/2019

Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

02/07/2019

Change of details for Mr Gianfranco Zoppas as a person with significant control on 2019-06-10

View PDF (2 pages)

02/07/2019

Director's details changed for Ms. Robyn Spitz on 2019-06-10

View PDF (2 pages)

12/06/2019

Director's details changed for Buckingham Directors Limited on 2019-06-07

View PDF (1 pages)

10/06/2019

Registered office address changed from Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10

View PDF (1 pages)

29/04/2019

Appointment of Ms. Robyn Spitz as a director on 2019-04-29

View PDF (2 pages)

29/04/2019

Termination of appointment of Michelle Paradisgarten as a director on 2019-04-29

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

05/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

08/06/2017

Appointment of Ms. Michelle Paradisgarten as a director on 2017-06-08

View PDF (2 pages)

08/06/2017

Termination of appointment of Nadia Minkoff as a director on 2017-06-08

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

27/10/2016

Termination of appointment of John Alexander Troostwyk as a director on 2016-10-03

View PDF (1 pages)

27/10/2016

Appointment of Buckingham Directors Limited as a director on 2016-10-03

View PDF (2 pages)

27/10/2016

Termination of appointment of Finchley Secretaries Limited as a secretary on 2016-10-03

View PDF (1 pages)

27/10/2016

Appointment of Mrs Nadia Minkoff as a director on 2016-10-03

View PDF (2 pages)

27/10/2016

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ on 2016-10-27

View PDF (1 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/09/2016

Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA

View PDF (1 pages)

07/06/2016

Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2016-06-07

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (3 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (3 pages)

18/02/2014

Secretary's details changed for Finchley Secretaries Limited on 2013-02-12

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (14 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (14 pages)

03/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/02/2011

Director's details changed for John Alexander Troostwyk on 2011-02-01

View PDF (2 pages)

16/02/2011

Secretary's details changed for Finchley Secretaries Limited on 2010-10-19

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-02

View PDF (13 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/02/2010

Rectified AP02 removed from public record 28TH September 2010. The form is invalid or ineffective.

View PDF (0 pages)

15/02/2010

Rectified TM01 removed from public record 28TH September 2010. The form is invalid or ineffective.

View PDF (0 pages)

15/02/2010

Rectified AP02 removed from public record 28TH September 2010. The form is invalid or ineffective.

View PDF (0 pages)

10/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (13 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/02/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

24/02/2009

Secretary's change of particulars / finchley secretaries LIMITED / 28/11/2008

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/02/2008

Return made up to 02/02/08; full list of members

View PDF (6 pages)

21/01/2008

Registered office changed on 21/01/08 from: atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

12/10/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

23/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

12/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (15 pages)

14/03/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

17/02/2007

Director resigned

View PDF (1 pages)

01/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

03/03/2006

Return made up to 02/02/06; full list of members

View PDF (5 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

14/01/2005

Auditor's resignation

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

17/12/2004

Secretary's particulars changed

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

Registered office changed on 08/12/04 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (1 pages)

26/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

17/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

02/03/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

21/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/03/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

24/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

27/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

19/02/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

21/01/2002

Secretary's particulars changed

View PDF (1 pages)

09/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

24/11/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

14/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

14/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

01/03/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

17/02/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 02/06/98 from: 2ND floor 13 new burlington street london W1X 1FF

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

15/04/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

02/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (10 pages)

19/09/1997

New director appointed

View PDF (10 pages)

19/09/1997

New director appointed

View PDF (10 pages)

19/09/1997

Director resigned

View PDF (1 pages)

03/03/1997

Return made up to 02/02/97; change of members

View PDF (6 pages)

07/01/1997

Director resigned

View PDF (1 pages)

01/10/1996

Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

17/09/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/02/1996

Return made up to 02/02/96; full list of members

View PDF (26 pages)

26/02/1996

Ad 16/02/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

03/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

06/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

Registered office changed on 03/03/95 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

03/03/1995

Secretary resigned;new secretary appointed

View PDF (18 pages)

03/03/1995

Director resigned;new director appointed

View PDF (2 pages)

17/02/1995

Registered office changed on 17/02/95 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

02/02/1995

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
817.00K
-
0.00
28.42K
-

2022
0
18.90K
-
31.66K
-
-

2022
0
18.90K
-
31.66K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.90K £-97.69 % *

Total Assets(GBP)

Turnover(GBP)

31.66K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rudge, David	Director	19/08/1997 - 28/01/1999	287
BUCKINGHAM DIRECTORS LIMITED	Corporate Director	02/10/2016 - 09/03/2022	24
Raza, Daniel	Director	22/08/2021 - 07/11/2021	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/02/1995 - 19/02/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/02/1995 - 19/02/1995	67500

Persons with Significant Control

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

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Description

About ARROWCROSS LIMITED

ARROWCROSS LIMITED is an(a) Active company incorporated on 02/02/1995 with the registered office located at C/O Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London W1H 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWCROSS LIMITED?

ARROWCROSS LIMITED is currently Active. It was registered on 02/02/1995 .

Where is ARROWCROSS LIMITED located?

ARROWCROSS LIMITED is registered at C/O Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London W1H 6DU.

What does ARROWCROSS LIMITED do?

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

What is the latest filing for ARROWCROSS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-22 with updates.