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FN ARENA LTD

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

This company is commonly known as Fn Arena Ltd. The company was founded 21 years ago and was given the registration number 04466544. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:FN ARENA LTD
Company Number:04466544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, England, W1J 5AP

Secretary01 June 2011Active
43, Berkeley Square, London, England, W1J 5AP

Director01 June 2011Active
188, Green Gully Road, 2850 Green Gully, Australia,

Director27 September 2006Active
41 Long Furlong, Rugby, CV22 5QT

Secretary04 January 2006Active
41 Long Furlong, Rugby, CV22 5QT

Secretary01 August 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 June 2002Active
8 Woods Parade, Fairlight, Australia,

Director26 June 2006Active
41 Long Furlong, Rugby, CV22 5QT

Director31 July 2002Active
1/21 Lauderdale Ave, Fairlight, Nsw, 2041,

Director10 June 2005Active
Office 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Director01 June 2011Active
41 Long Furlong, Rugby, CV22 5QT

Director01 August 2002Active
Office 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Director24 March 2011Active
41 Long Furlong, Rugby, CV22 5QT

Director01 March 2006Active
41 Long Furlong, Rugby, CV22 5QT

Director31 July 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 June 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 June 2002Active

People with Significant Control

Mr Rudy Filapek Vandyck
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Belgian
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts amended with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Change person director company with change date.

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2017-07-31Capital

Capital return purchase own shares.

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2017-07-17Resolution

Resolution.

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2017-07-17Capital

Capital cancellation shares.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2016-12-13Officers

Change person director company with change date.

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2016-09-10Gazette

Gazette filings brought up to date.

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2016-09-07Annual return

Annual return company with made up date full list shareholders.

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