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ARQUELLA LTD - Arquella, Momentum House Church Lane, Dinnington, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 11206238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arquella, Momentum House Church Lane
- Dinnington
- Sheffield
- South Yorkshire
- S25 2RG
- England Arquella, Momentum House Church Lane, Dinnington, Sheffield, South Yorkshire, S25 2RG, England UK
Management
- Managing Directors
- HOWELL, Paul Valentine
- JONES, David Ian
- KNEAFSEY, Michael Gerard
- MARLOW, Iain John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-14
- Age Of Company 2018-02-14 6 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- -
- Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARE PRODUCTS DIRECT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
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- Annual Return
- Due Date: 2023-04-29
- Last Date: 2022-04-15
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ARQUELLA LTD Company Description
- ARQUELLA LTD is a ltd registered in United Kingdom with the Company reg no 11206238. Its current trading status is "live". It was registered 2018-02-14. It was previously called CARE PRODUCTS DIRECT LIMITED. It has declared SIC or NACE codes as "46460". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Arquella, Momentum House Church Lane .
Get ARQUELLA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arquella Ltd - Arquella, Momentum House Church Lane, Dinnington, Sheffield, South Yorkshire, United Kingdom
- 2018-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARQUELLA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11206238#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11206238#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11206238#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-13) - SH01
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cessation-of-a-person-with-significant-control (2023-03-28) - PSC07
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notification-of-a-person-with-significant-control (2023-03-09) - PSC02
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capital-allotment-shares (2023-03-09) - SH01
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capital-allotment-shares (2023-02-09) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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second-filing-capital-allotment-shares (2022-06-21) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-21) - RP04CS01
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capital-allotment-shares (2022-06-16) - SH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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confirmation-statement-with-updates (2022-05-27) - CS01
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resolution (2022-05-27) - RESOLUTIONS
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memorandum-articles (2022-05-27) - MA
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capital-allotment-shares (2022-05-24) - SH01
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keyboard_arrow_right 2021
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memorandum-articles (2021-10-13) - MA
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capital-name-of-class-of-shares (2021-10-13) - SH08
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capital-variation-of-rights-attached-to-shares (2021-10-13) - SH10
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resolution (2021-10-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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confirmation-statement-with-updates (2021-04-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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resolution (2020-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-22) - CS01
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change-account-reference-date-company-current-extended (2019-01-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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resolution (2019-12-23) - RESOLUTIONS
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capital-allotment-shares (2019-12-18) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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resolution (2019-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-10) - SH08
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capital-alter-shares-subdivision (2019-12-10) - SH02
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resolution (2019-01-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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keyboard_arrow_right 2018
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incorporation-company (2018-02-14) - NEWINC
