ARROWCROSS LIMITED
Overview
| Company Name | ARROWCROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03017305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROWCROSS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARROWCROSS LIMITED located?
| Registered Office Address | C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street W1H 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROWCROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROWCROSS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for ARROWCROSS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Maria Adriana Mutescu on Aug 08, 2025 | 2 pages | CH01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2024 | 12 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 22, 2024 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Feb 22, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Termination of appointment of Robyn Spitz as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Buckingham Directors Limited as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU on Jan 31, 2022 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Appointment of Mrs Maria Adriana Mutescu as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel Raza as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Sep 22, 2021 | 1 pages | AD01 | ||||||
Appointment of Mr Daniel Raza as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Who are the officers of ARROWCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUTESCU, Maria Adriana | Director | 2 Portman Street W1H 6DU London C/O Fidlaw Ltd, 3rd Floor, Portman House United Kingdom | England | Romanian | 322958570001 | |||||||||
| FINCHLEY SECRETARIES LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom |
| 122794470002 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Atherton House 13 Lower Southend Road SS11 8AB Wickford Essex | 103863840001 | |||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||
| COLDERWOOD, Kathleen Margaret Mary | Director | 11 Highlands Road SS13 2HR Basildon Essex | British | 102316960001 | ||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House, 1st Floor England | United Kingdom | British | 22187400002 | |||||||||
| PARADISGARTEN, Michelle | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | England | British | 86050560002 | |||||||||
| RAZA, Daniel | Director | 2 Portman Street W9 1DN London C/O Fidlaw Ltd, 3rd Floor, Portman House United Kingdom | England | British | 286540420001 | |||||||||
| RUDGE, David | Director | Sabie Ballanard Road IM2 5PT Douglas Isle Of Man | British | 58543980001 | ||||||||||
| SPITZ, Robyn, Ms. | Director | 2 Portman Street W1H 6DU London C/O Fidlaw Ltd, 3rd Floor Portman House England | Monaco | South African,French | 250836790001 | |||||||||
| STAGG, Anne Rose | Director | 22 Gilbert Drive SS16 6SP Basildon Essex | England | British | 101831670001 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| TOOLEY, Linda | Director | Ridgeway Lee Chapel Lane SS16 5NX Basildon Essex | British | 106281020001 | ||||||||||
| TROOSTWYK, John Alexander | Director | 108-110 Finchley Road NW3 5JJ London Charles House, 1st Floor England | England | British | 108330800001 | |||||||||
| YATES, Karen Louise | Director | 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man | British | 61636940001 | ||||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom |
| 94423050001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ARROWCROSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gianfranco Zoppas | Apr 06, 2016 | 2 Portman Street W1H 6DU London C/O Fidlaw Ltd, 3rd Floor Portman House England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0