ARCADIA CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCADIA CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARCADIA CONSULTING LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08271078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCADIA CONSULTING LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08271078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCADIA CONSULTING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA CONSULTS LIMITED (until 18/12/2012)
ARCADIA CONSULTS LIMITED (until 18/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK BENJAMIN WESTON | Jan 1972 | British | Director | 2021-01-01 | CURRENT |
| MR ANDREW CAMPBELL PATTERSON | Nov 1955 | British | Director | 2014-04-01 | CURRENT |
| MR STEVEN ELLIS | Jan 1970 | British | Director | 2020-09-20 | CURRENT |
| ANDREW WILLIAM HUGHES HALLETT | Mar 1963 | British | Director | 2012-10-29 | CURRENT |
| MR ANDREW WILLIAM FREDERICK WOLFE | Oct 1959 | British | Director | 2012-10-29 UNTIL 2014-04-01 | RESIGNED |
| JAMES STUART WILLIAM STEELE | Aug 1964 | British | Director | 2012-10-29 UNTIL 2014-06-30 | RESIGNED |
| MRS ROSEMARY THOMASON | Secretary | 2012-10-29 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadia Consulting (Holdco) Limited | 2022-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew William Hughes Hallett | 2016-04-06 - 2018-02-16 | 3/1963 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARCADIA_CONSULTING_LIMITE - Accounts | 2023-11-26 | 31-03-2023 | £1,835,494 Cash £1,094,825 equity |
| ARCADIA_CONSULTING_LIMITE - Accounts | 2021-10-07 | 31-03-2021 | £476,964 Cash £37,225 equity |
| ARCADIA_CONSULTING_LIMITE - Accounts | 2020-10-08 | 31-03-2020 | £96,825 Cash £-62,115 equity |
| ARCADIA_CONSULTING_LIMITE - Accounts | 2019-08-03 | 31-03-2019 | £1,638 Cash £-299,508 equity |
| ARCADIA_CONSULTING_LIMITE - Accounts | 2018-08-29 | 31-03-2018 | £-367,502 equity |
| ARCADIA_CONSULTING_LIMITE - Accounts | 2017-07-28 | 31-03-2017 | £-483,238 equity |
| ARCADIA_CONSULTING_LIMITE - Accounts | 2016-07-23 | 31-03-2016 | £147,295 Cash £-338,264 equity |
| ARCADIA_CONSULTING_LIMITE - Accounts | 2015-09-12 | 31-03-2015 | £-296,090 equity |
| ARCADIA_CONSULTING_LIMITE - Accounts | 2014-07-29 | 31-03-2014 | £125,300 Cash £121,536 equity |