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ARROWCROSS LIMITED

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

This company is commonly known as Arrowcross Limited. The company was founded 29 years ago and was given the registration number 03017305. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARROWCROSS LIMITED
Company Number:03017305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fidlaw Ltd, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director08 November 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Corporate Secretary16 January 2008Active
Atherton House, 13 Lower Southend Road, Wickford, SS11 8AB

Corporate Secretary30 September 2004Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary02 February 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 February 1995Active
Flat 2, 27 Moring Road, London, SW17 8DN

Director02 February 1995Active
9 Waldeck Road, Strand On The Green, London, W4 3NL

Director20 August 1997Active
11 Highlands Road, Basildon, SS13 2HR

Director27 October 2004Active
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

Director02 February 1995Active
125 Elmsleigh Drive, Leigh On Sea, SS9 3DS

Director20 August 1997Active
Charles House, 1st Floor, 108-110 Finchley Road, London, England, NW3 5JJ

Director03 October 2016Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director08 June 2017Active
C/O Fidlaw Ltd, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom, W9 1DN

Director23 August 2021Active
Sabie, Ballanard Road, Douglas, IM2 5PT

Director20 August 1997Active
C/O Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England, W1H 6DU

Director29 April 2019Active
22 Gilbert Drive, Basildon, SS16 6SP

Director30 September 2004Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 June 1998Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 June 1998Active
Ridgeway, Lee Chapel Lane, Basildon, SS16 5NX

Director30 April 2007Active
Charles House, 1st Floor, 108-110 Finchley Road, London, England, NW3 5JJ

Director16 January 2008Active
13 Campion Way, Abbeyfields, Douglas, IM2 7DT

Director29 January 1999Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Director03 October 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 February 1995Active

People with Significant Control

Mr Gianfranco Zoppas
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Italian
Country of residence:England
Address:C/O Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Address

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

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-09-22Address

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

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2021-08-23Officers

Appoint person director company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

Change sail address company with old address new address.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Address

Move registers to sail company with new address.

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2019-08-15Address

Change sail address company with old address new address.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-02Officers

Change person director company with change date.

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2019-06-12Officers

Change corporate director company with change date.

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2019-06-10Address

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

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2019-04-29Officers

Appoint person director company with name date.

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