ARVATO LIMITED

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

This company is commonly known as Arvato Limited. The company was founded 24 years ago and was given the registration number 03923307. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ARVATO LIMITED
Company Number	:	03923307
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 84110 - General public administration activities

Office Address & Contact

Registered Address	:	One, Fleet Place, London, EC4M 7WS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Fleet Place, London, United Kingdom, EC4M 7WS	Secretary	19 November 2010	Active
One, Fleet Place, London, EC4M 7WS	Corporate Secretary	26 October 2010	Active
One, Fleet Place, London, EC4M 7WS	Director	31 December 2022	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Director	09 April 2013	Active
One, Fleet Place, London, EC4M 7WS	Director	20 December 2017	Active
One, Fleet Place, London, EC4M 7WS	Director	28 July 2023	Active
Mansell, Dedswell Drive West Clandon, Guildford, GU4 7TQ	Secretary	01 January 2005	Active
56, Irby Road, Heswall, Wirral, United Kingdom, CH61 6XF	Secretary	17 January 2008	Active
Rosebank, Overdale Road, Willaston, South Wirral, CH64 1SY	Secretary	17 October 2000	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Corporate Nominee Secretary	10 February 2000	Active
Fresien Strasse 28, Guetersloh Germany, 33335, FOREIGN	Director	10 May 2004	Active
Fresien Strasse 28, Guetersloh Germany, 33335, FOREIGN	Director	17 October 2000	Active
1, Arnold Crescent, Twickenham, United Kingdom, TW7 7NS	Director	11 January 2011	Active
Eichenallee 131, Gutersloh, Germany,	Director	03 July 2000	Active
One, Fleet Place, London, EC4M 7WS	Director	01 October 2019	Active
Carl-Bertelsmann Strasse 270, Gutersloh, Germany, 33311	Director	01 October 2019	Active
Plot 10a, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL	Director	30 June 2015	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	10 February 2000	Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	10 February 2000	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Director	11 January 2011	Active
10 Judgefield, Colne, BB8 9RX	Director	12 September 2002	Active
The Cottage, New Zealand Gardens Wing, Leighton Buzzard, LU7 0PQ	Director	17 October 2000	Active
The Cottage, New Zealand Gardens Wing, Leighton Buzzard, LU7 0PQ	Director	16 February 2000	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Director	11 January 2011	Active
Mansell, Dedswell Drive West Clandon, Guildford, GU4 7TQ	Director	08 July 2004	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Director	11 January 2011	Active
Kreuzstrasse 4, Rheda-Wiedembruck, Germany, FOREIGN	Director	03 July 2000	Active
Phoenix House, Farnham Road, Slough, England, SL1 3TN	Director	01 June 2014	Active
One, Fleet Place, London, United Kingdom, EC4M 7WS	Director	05 July 2005	Active
2 Les Bois, Layer De La Haye, Colchester, CO2 0EX	Director	03 July 2000	Active
59-63, Farnham Road, Slough, England, SL1 3TN	Director	30 June 2015	Active
Bogle, Lynsted Lane, Lynsted, ME9 0EN	Director	08 July 2004	Active
Ostenbergstr 40, Rheda-Wiedenbruck, Germany,	Director	16 February 2000	Active
59-63, Farnham Road, Slough, England, SL1 3TN	Director	30 June 2015	Active
Rose Bank, Overdale Road, Willaston, CH64 1SX	Director	20 May 2003	Active

People with Significant Control

Bertelsmann Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Fleet Place, London, England, EC4M 7WS
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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