UKBizDB.co.uk

ARPEGE TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arpege Technology Ltd. The company was founded 10 years ago and was given the registration number 08796109. The firm's registered office is in LONDON. You can find them at 46 Rayford Avenue, , London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARPEGE TECHNOLOGY LTD
Company Number:08796109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46 Rayford Avenue, London, London, England, SE12 0NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Rayford Avenue, London, England, SE12 0NG

Director29 November 2013Active

People with Significant Control

Mrs Carine Sebastien
Notified on:30 December 2019
Status:Active
Date of birth:July 1985
Nationality:French
Country of residence:England
Address:46, Rayford Avenue, London, England, SE12 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas Gilbert Sebastien
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:French
Country of residence:England
Address:46, Rayford Avenue, London, England, SE12 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-02-28Address

Change registered office address company with date old address new address.

Download
2023-02-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-02-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-02-28Resolution

Resolution.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-19Accounts

Change account reference date company previous extended.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Persons with significant control

Notification of a person with significant control.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download
2016-03-22Officers

Change person director company with change date.

Download
2016-03-22Address

Change registered office address company with date old address new address.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Capital

Capital allotment shares.

Download
2015-08-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.