Arcadia Information Technology Limited

General information

Name:

Arcadia Information Technology Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 03267495

Incorporation date: 1996-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcadia Information Technology Limited is established as Private Limited Company, that is located in 30 City Road, London in St Luke's. The office's zip code EC1Y 2AB. This company was set up in 1996. Its registered no. is 03267495. Even though recently known as Arcadia Information Technology Limited, it was not always so. This firm was known as Speed 5876 until 1996-11-26, when the name was changed to Quinary. The last transformation occurred on 2000-08-21. The company's principal business activity number is 70229 which means Management consultancy activities other than financial management. Its latest financial reports were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-09-30.

Willy B. and Guido A. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 1996-11-15. Furthermore, the managing director's tasks are constantly aided with by a secretary - Guido A., who was chosen by the firm on 1996-11-15.

  • Previous company's names
  • Arcadia Information Technology Limited 2000-08-21
  • Quinary Limited 1996-11-26
  • Speed 5876 Limited 1996-10-23

Financial data based on annual reports

Company staff

Guido A.

Role: Secretary

Appointed: 15 November 1996

Latest update: 12 January 2024

Willy B.

Role: Director

Appointed: 15 November 1996

Latest update: 12 January 2024

Guido A.

Role: Director

Appointed: 15 November 1996

Latest update: 12 January 2024

People with significant control

Willy B. is the individual who has 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.

Willy B.
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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
Company Age

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