| Company Name | Arkade Limited |
|---|---|
| Director | Stephen Miller |
| Company Status | Active |
| Company Number | 05233165 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Stephen Miller |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2009(5 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Kingsdale Court Broadway Worcs WR12 7BL |
| Secretary Name | Cosec Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 September 2016(12 years after company formation) |
| Appointment Duration | 7 years, 7 months |
| Correspondence Address | 5 Stratford Place London W1C 1AX |
| Director Name | Moorea Entertainment Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 120 "Le Riviera" 5, Rue De Lilas 98000 Monaco Monaco |
| Secretary Name | HK Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
Contact
| Website | arkade.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5 Stratford Place London W1C 1AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,799 |
| Cash | £1,536 |
| Current Liabilities | £45,138 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 11 March 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 10 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 20 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 17 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 17 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 16 September 2019 with updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 29 September 2017 | Notification of Stephen Miller as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Notification of Stephen Miller as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 September 2017 | Withdrawal of a person with significant control statement on 29 September 2017 (2 pages) |
| 29 September 2017 | Withdrawal of a person with significant control statement on 29 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 5 September 2017 | Registered office address changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX on 5 September 2017 (1 page) |
| 22 August 2017 | Secretary's details changed for Cosec Services Limited on 22 August 2017 (1 page) |
| 22 August 2017 | Secretary's details changed for Cosec Services Limited on 22 August 2017 (1 page) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 September 2016 | Appointment of Cosec Services Limited as a secretary on 28 September 2016 (2 pages) |
| 28 September 2016 | Registered office address changed from No.1 London Bridge London SE1 9BG to 38 Hertford Street London W1J 7SG on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from No.1 London Bridge London SE1 9BG to 38 Hertford Street London W1J 7SG on 28 September 2016 (1 page) |
| 28 September 2016 | Appointment of Cosec Services Limited as a secretary on 28 September 2016 (2 pages) |
| 28 September 2016 | Termination of appointment of Hk Nominees Ltd as a secretary on 28 September 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Hk Nominees Ltd as a secretary on 28 September 2016 (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 November 2014 | Registered office address changed from C/O Howard Kennedy, Harcourt House, 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from C/O Howard Kennedy, Harcourt House, 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page) |
| 30 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Stephen Miller on 1 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Stephen Miller on 1 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Stephen Miller on 1 September 2010 (2 pages) |
| 19 October 2010 | Termination of appointment of Moorea Entertainment Ltd as a director (1 page) |
| 19 October 2010 | Termination of appointment of Moorea Entertainment Ltd as a director (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 5 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 17 September 2009 | Director appointed stephen miller (1 page) |
| 17 September 2009 | Director appointed stephen miller (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 18 September 2008 | Director's change of particulars / moorea entertainment LTD / 12/02/2008 (1 page) |
| 18 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 18 September 2008 | Director's change of particulars / moorea entertainment LTD / 12/02/2008 (1 page) |
| 18 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 1 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 21 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 16 September 2004 | Incorporation (19 pages) |
| 16 September 2004 | Incorporation (19 pages) |