Arcade Ltd

Company Name	Arcade Ltd
Company Status	Active
Company Number	10299067
Category	Private Limited Company
Incorporation Date	27 July 2016(7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jonathan Luke Meggitt
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Director Name	Mr Simon Carlton Hobbs
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bleckley House Berry Lane Godmanchester Huntingdon PE29 2LA

Director Name	Mr Alex Simon Book
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 July 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	47 Hervey Road London SE3 8BS

Director Name	Mr Sten Duindam
Date of Birth	May 1995 (Born 29 years ago)
Nationality	Dutch
Status	Current
Appointed	07 September 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director, Netherlands
Country of Residence	Netherlands
Correspondence Address	Van Den Vondellaan 43 Driehuis 1985bb

Location

Registered Address	32 Great Sutton Street London EC1V 0NB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

1 March 2023	Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 32 Great Sutton Street London EC1V 0NB on 1 March 2023 (1 page)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
3 October 2022	Sub-division of shares on 28 September 2022 (7 pages)
2 September 2022	Micro company accounts made up to 31 July 2022 (4 pages)
26 July 2022	Director's details changed for Mr Sten Duindam on 26 July 2022 (2 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with updates (4 pages)
26 July 2022	Director's details changed for Mr Sten Duindam on 15 July 2022 (2 pages)
20 September 2021	Micro company accounts made up to 31 July 2021 (4 pages)
12 August 2021	Change of details for Mr Alex Simon Book as a person with significant control on 7 August 2020 (2 pages)
12 August 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
10 August 2021	Change of details for Mr Alex Simon Book as a person with significant control on 7 August 2020 (2 pages)
10 August 2021	Director's details changed for Mr Alex Simon Book on 7 August 2020 (2 pages)
10 August 2021	Director's details changed for Mr Simon Carlton Hobbs on 10 August 2021 (2 pages)
10 August 2021	Change of details for Mr Simon Carlton Hobbs as a person with significant control on 26 July 2021 (2 pages)
10 August 2021	Director's details changed for Mr Alex Simon Book on 10 August 2021 (2 pages)
10 August 2021	Director's details changed for Mr Simon Carlton Hobbs on 26 July 2021 (2 pages)
22 September 2020	Micro company accounts made up to 31 July 2020 (5 pages)
22 September 2020	Registered office address changed from 10/11 Archer Street London W1D 7AZ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2020 (1 page)
8 September 2020	Appointment of Mr Sten Duindam as a director on 7 September 2020 (2 pages)
17 August 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
17 June 2020	Notification of Alex Simon Book as a person with significant control on 21 August 2019 (2 pages)
22 January 2020	Micro company accounts made up to 31 July 2019 (5 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
30 July 2019	Appointment of Mr Alex Simon Book as a director on 20 July 2019 (2 pages)
15 April 2019	Change of details for Mr Simon Carlton Hobbs as a person with significant control on 21 October 2016 (2 pages)
15 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
19 November 2018	Resolutions RES13 ‐ Sub division 11/11/2018 (2 pages)
16 November 2018	Sub-division of shares on 11 November 2018 (4 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
27 April 2018	Amended micro company accounts made up to 31 July 2017 (2 pages)
21 August 2017	Micro company accounts made up to 31 July 2017 (7 pages)
21 August 2017	Micro company accounts made up to 31 July 2017 (7 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
29 September 2016	Registered office address changed from Ferry Bank Riverside Twickenham TW1 3DJ United Kingdom to 10/11 Archer Street London W1D 7AZ on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Ferry Bank Riverside Twickenham TW1 3DJ United Kingdom to 10/11 Archer Street London W1D 7AZ on 29 September 2016 (1 page)
27 July 2016	Incorporation Statement of capital on 2016-07-27 GBP 120 MODEL ARTICLES ‐ Model articles adopted (13 pages)
27 July 2016	Incorporation Statement of capital on 2016-07-27 GBP 120 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Arcade Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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