Menna Overview
Here’s a quick overview of ARCADE RETAIL LIMITED 👀 — a London based business that started in 2015.
ARCADE RETAIL LIMITED
- Company statusactive
- Company No09583193
- Age11 years 2 months Incorporated 9 May 2015
- Officers3
Address
78 York Street, London, W1H 1DP, England
ARCADE RETAIL LIMITED is an active company incorporated on 9 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUY, Laurence John Ashley | director | Apr 1976 | 09 May 2015 |
| SPIRE, Chrystalla | director | Mar 1956 | 30 Jun 2016 |
| YANEVA, Silvia | director | Mar 1984 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alasdair Michael Gerrie | Jun 1976 | 15 May 2023 |
| Guy Capital Ltd | 15 May 2023 | |
| We Are Pentagon Group Limited | 06 Apr 2016 | |
| Mr Laurence John Ashley Guy | Apr 1976 | 06 Apr 2016 |
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Here’s a quick overview of ARCADE RETAIL LIMITED 👀 — a London based business that started in 2015.