ARCAP FUNDING LTD
Overview
| Company Name | ARCAP FUNDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10810134 |
| 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 ARCAP FUNDING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARCAP FUNDING LTD located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCAP FUNDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ARCAP FUNDING LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for ARCAP FUNDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Emanuel Meyr Arbib on Nov 26, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Registration of charge 108101340003, created on Aug 25, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 108101340002, created on May 23, 2022 | 26 pages | MR01 | ||
Appointment of Mrs Luisa Arbib as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Registered office address changed from 3 Oak Bank Lindfield Haywards Heath West Sussex RH16 1RR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jun 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Metcalfe as a secretary on Mar 11, 2019 | 1 pages | TM02 | ||
Change of details for Arcap Partners Ltd as a person with significant control on Mar 11, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Current accounting period shortened from Jun 30, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 108101340001, created on Oct 30, 2017 | 5 pages | MR01 | ||
Who are the officers of ARCAP FUNDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARBIB, Emanuel Meyr | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | Israel | Italian | 58363040007 | |||||
| ARBIB, Luisa | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | Italian | 229846810001 | |||||
| METCALFE, David | Secretary | Oak Bank Lindfield RH16 1RR Haywards Heath 3 West Sussex England | 233776940001 |
Who are the persons with significant control of ARCAP FUNDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcap Partners Ltd | Jun 08, 2017 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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