General information

Name:

Arc En Ciel Ltd

Office Address:

Addington Business Centre 24 Vulcan Way CR0 9UG New Addington

Number: 02258288

Incorporation date: 1988-05-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Arc En Ciel Limited business has been on the market for at least 36 years, as it's been established in 1988. Registered with number 02258288, Arc En Ciel was set up as a Private Limited Company with office in Addington Business Centre, New Addington CR0 9UG. This enterprise's principal business activity number is 58290 and has the NACE code: Other software publishing. Arc En Ciel Ltd filed its account information for the financial period up to 2022-10-31. The company's latest confirmation statement was submitted on 2022-11-02.

On Mon, 20th Mar 2017, the firm was searching for a Administrative assistant to fill a post in North London. They offered a job with wage £24000.00 per year.

Considering the following firm's constant development, it became unavoidable to choose new executives: Christopher R. and Robert R. who have been aiding each other for 23 years to exercise independent judgement of this company. What is more, the director's tasks are regularly backed by a secretary - Robert R., who was appointed by this specific company 33 years ago.

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 10 October 2001

Latest update: 26 November 2023

Robert R.

Role: Director

Appointed: 21 April 1997

Latest update: 26 November 2023

Robert R.

Role: Secretary

Appointed: 02 November 1991

Latest update: 26 November 2023

People with significant control

Robert R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Robert R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Jobs and Vacancies at Arc En Ciel Ltd

Administrative assistant in North London, posted on Monday 20th March 2017
Region / City North London
Salary £24000.00 per year
Job type contract
Expiration date Tuesday 2nd May 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
35
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