PECUNIA ARBORE LIMITED

PECUNIA ARBORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePECUNIA ARBORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14684652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PECUNIA ARBORE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is PECUNIA ARBORE LIMITED located?

    Registered Office Address
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PECUNIA ARBORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PECUNIA ARBORE LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for PECUNIA ARBORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 146846520001, created on Jul 31, 2026

    30 pagesMR01

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    6 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    6 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Jun 30, 2024

    1 pagesAA01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of PECUNIA ARBORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Daniel Manus
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    United Kingdom
    Director
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    United Kingdom
    United KingdomBritish86548410004
    AINSCOUGH, Richard James
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    United Kingdom
    Director
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    United Kingdom
    EnglandBritish105709570005

    Who are the persons with significant control of PECUNIA ARBORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    United Kingdom
    Feb 23, 2023
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05388021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PECUNIA ARBORE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2026
    Delivered On Aug 03, 2026
    Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Aug 03, 2026Registration of a charge (MR01)

    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