Arco Developments Limited

General information

Name:

Arco Developments Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 08553743

Incorporation date: 2013-06-03

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arco Developments came into being in 2013 as a company enlisted under no 08553743, located at N21 3NA London at 1 Kings Avenue. The firm has been in business for eleven years and its current state is active. This business's principal business activity number is 41100 meaning Development of building projects. The business latest financial reports cover the period up to 2020-06-30 and the most recent annual confirmation statement was submitted on 2023-06-03.

Taking into consideration the enterprise's constant expansion, it was necessary to formally appoint other directors: David P. and Demitrious P. who have been collaborating since 2016-09-14 for the benefit of the following company.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 14 September 2016

Latest update: 29 March 2024

Demitrious P.

Role: Director

Appointed: 03 June 2013

Latest update: 29 March 2024

People with significant control

The companies with significant control over the firm are as follows: Dbp Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, N21 3NA and was registered as a PSC under the reg no 11558907. Luxo Capital Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, N21 3NA and was registered as a PSC under the reg no 11557207.

Dbp Holdings Ltd
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11558907
Notified on 31 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luxo Capital Ltd
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11557207
Notified on 31 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 14 September 2016
Ceased on 31 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Demetrios P.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2022
Account last made up date 30 June 2020
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-06-03
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 May 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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