General information

Name:

Arper Uk Limited

Office Address:

11 Clerkenwell Road EC1M 5PA London

Number: 10084570

Incorporation date: 2016-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the following Company Registration No.: 10084570. The firm was established in 2016. The headquarters of this company is located at 11 Clerkenwell Road . The postal code for this address is EC1M 5PA. The firm's SIC and NACE codes are 47599 meaning Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Its latest filed accounts documents detail the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/04/04.

As suggested by this enterprise's executives list, for 2 years there have been three directors: Sandro B., Roberto M. and Pietro M.. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Dimitri I. as a secretary since the appointment on 2016-03-24.

Executives with significant control over the firm are: Mauro F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claudio F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sandro B.

Role: Director

Appointed: 14 October 2022

Latest update: 3 April 2024

Roberto M.

Role: Director

Appointed: 14 October 2022

Latest update: 3 April 2024

Pietro M.

Role: Director

Appointed: 14 October 2022

Latest update: 3 April 2024

Dimitri I.

Role: Secretary

Appointed: 24 March 2016

Latest update: 3 April 2024

People with significant control

Mauro F.
Notified on 5 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claudio F.
Notified on 5 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Arper Spa
Address: 16 Via Lombardia,, Monastier Di Treviso, Treviso, 31050, Italy
Legal authority Italian Law
Legal form Company Limited By Shares
Country registered Italy
Place registered Italy
Registration number 191104
Notified on 6 April 2016
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 24 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
8
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