ARENA ONLINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARENA ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARENA ONLINE LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675240. The accounts status is FULL and accounts are next due on 30/04/2024.
ARENA ONLINE LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675240. The accounts status is FULL and accounts are next due on 30/04/2024.
ARENA ONLINE LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNIT 1, CONCORD BUSINESS CENTRE
LONDON
W3 0TJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONCORD FLOWERS LIMITED (until 18/09/2008)
CONCORD FLOWERS LIMITED (until 18/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK NAYLOR | Mar 1967 | British | Director | 2023-01-12 | CURRENT |
| MR WILLIAM ROBERT WYNNE | Dec 1975 | British | Director | 2008-08-18 | CURRENT |
| MR JOHN HACKETT | Jun 1971 | British | Director | 2023-01-12 | CURRENT |
| MR FREDERICK BLACKETT | Dec 1987 | British | Director | 2023-01-12 | CURRENT |
| MRS ANNA MARGARET WYNNE | Secretary | 2019-01-16 | CURRENT | ||
| MR JACEK SZEWCZYK | Secretary | 2017-09-20 | CURRENT | ||
| MR STEVEN MARK FRANCE | Apr 1974 | British | Director | 2008-08-18 UNTIL 2014-06-01 | RESIGNED |
| MR ADNAN ZAHEER | Secretary | 2014-09-22 UNTIL 2016-10-31 | RESIGNED | ||
| STEVEN MARK FRANCE | British | Secretary | 2008-08-18 UNTIL 2009-09-04 | RESIGNED | |
| MS. CAROLE LINDA TURNER | Other | Secretary | 2009-09-04 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Alexandra Jardine | 2023-07-24 | 5/1971 | Jersey Channel Islands |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mrs Debbie Quemard | 2023-07-24 | 9/1979 | Jersey Channel Islands |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mr Philip George Bisson | 2016-08-15 | 5/1954 | Jersey Channel Islands |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARENA_ONLINE_LIMITED - Accounts | 2023-05-02 | 30-04-2022 | £461,953 Cash £4,203,544 equity |
| ARENA_ONLINE_LIMITED - Accounts | 2022-04-30 | 30-04-2021 | £2,787,839 Cash £3,599,517 equity |
| ARENA_ONLINE_LIMITED - Accounts | 2021-05-01 | 30-04-2020 | £4,526,504 Cash £1,874,542 equity |
| Abbreviated Company Accounts - ARENA ONLINE LIMITED | 2017-02-01 | 30-04-2016 | £434,557 Cash £625,183 equity |
| Abbreviated Company Accounts - ARENA ONLINE LIMITED | 2015-11-20 | 30-04-2015 | £624,824 Cash £559,029 equity |
| Abbreviated Company Accounts - ARENA ONLINE LIMITED | 2014-07-16 | 30-04-2014 | £478,650 Cash £336,424 equity |