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ARROBAS & CIA LTD

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

This company is commonly known as Arrobas & Cia Ltd. The company was founded 19 years ago and was given the registration number 05193420. The firm's registered office is in BRIGHTON. You can find them at 6 Marlborough Place, , Brighton, East Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ARROBAS & CIA LTD
Company Number:05193420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6 Marlborough Place, Brighton, East Sussex, BN1 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Sydney Street, Brighton, England, BN1 4EP

Secretary17 May 2010Active
42, Sydney Street, Brighton, England, BN1 4EP

Director13 August 2004Active
111, Church Street, Brighton, United Kingdom, BN1 1UD

Secretary13 August 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 July 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 July 2004Active

People with Significant Control

Miguel Angel Benjumeda Arrobas
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Spanish
Country of residence:Spain
Address:C / Gopondrina No. 1, Pto Santa Maria (11500), Cadiz, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elke Hois
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Austrian
Country of residence:England
Address:42 Sydney Street, Brighton, England, BN1 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luis Gonzaga Benjumeda Arrobas
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Spanish
Country of residence:England
Address:42, Sydney Street, Brighton, England, BN1 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Change account reference date company previous extended.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-21Address

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

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-03Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Change account reference date company previous extended.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-26Officers

Change person director company with change date.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-25Officers

Change person director company with change date.

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