FN ARENA LTD
Overview
| Company Name | FN ARENA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04466544 |
| 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 FN ARENA LTD?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is FN ARENA LTD located?
| Registered Office Address | The Explorers Club 1 Kensington Gore SW7 2AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FN ARENA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FN ARENA LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for FN ARENA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Devonshire House Mayfair Place C/O the Explorers Club London W1J 8AJ England to The Explorers Club 1 Kensington Gore London SW7 2AR on Jun 09, 2025 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 43 Berkeley Square London W1J 5AP England to Devonshire House Mayfair Place C/O the Explorers Club London W1J 8AJ on Mar 30, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Gregory Peel as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended micro company accounts made up to Jun 30, 2020 | 4 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square London W1J 5AP on Dec 19, 2019 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Rudy Filapek Vandyck on Dec 20, 2017 | 2 pages | CH01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 03, 2017
| 4 pages | SH06 | ||||||||||||||||||
Who are the officers of FN ARENA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILAPEK VANDYCK, Rudy | Secretary | 1 Kensington Gore SW7 2AR London The Explorers Club England | 160713030001 | |||||||
| FILAPEK VANDYCK, Rudy | Director | 1 Kensington Gore SW7 2AR London The Explorers Club England | Australia | Belgian | Journalist | 160713050002 | ||||
| RUDNICKI, Helena | Secretary | 41 Long Furlong CV22 5QT Rugby | British | Retired | 84156170001 | |||||
| RUDNICKI, Helena | Secretary | 41 Long Furlong CV22 5QT Rugby | British | Tutor | 84156170001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| FILAPEK VANDYCK, Rudy | Director | 8 Woods Parade Fairlight New South Wales 2094 Australia | Belgian | Journalist | 84122740001 | |||||
| FILAPEK VANDYCK, Rudy | Director | 41 Long Furlong CV22 5QT Rugby | Belgian | Editor | 84122740002 | |||||
| FILAPEK-VANDYCK, Rudi | Director | 1/21 Lauderdale Ave Fairlight, Nsw 2041 Australia | Belgian | Editor | 105868290001 | |||||
| PARSONS, Anthony | Director | 88-90 Hatton Garden EC1N 8PN London Office 36 United Kingdom | United Kingdom | British | It | 51631150003 | ||||
| PEEL, Gregory | Director | Green Gully Road 2850 Green Gully 188 New South Wales Australia | Australia | Australian | Journalist | 115744770002 | ||||
| RUDNICKI, Helena | Director | 41 Long Furlong CV22 5QT Rugby | British | Tutor | 84156170001 | |||||
| RUDNICKI, Robert | Director | 88-90 Hatton Garden EC1N 8PN London Office 36 United Kingdom | Australia | Australian | It | 158858860001 | ||||
| RUDNICKI, Robert | Director | 41 Long Furlong CV22 5QT Rugby | British | Journalist | 84122610002 | |||||
| RUDNICKI, Robert | Director | 41 Long Furlong CV22 5QT Rugby | British | Editor | 84122610002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 |
Who are the persons with significant control of FN ARENA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rudy Filapek Vandyck | Apr 06, 2016 | 1 Kensington Gore SW7 2AR London The Explorers Club England | No |
Nationality: Belgian Country of Residence: Australia | |||
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