ARCADE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
ARCADE RETAIL LIMITED
COMPANY NUMBER
09583193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
09/05/2015
(9 years and 6 months old)
WEBSITE
www.arcaderetail.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/05/2015
24/08/2015
WE ARE PENTAGON INTERNATIONAL LTD
LONDON
W1H 1DP
Telephone: 02089405392
TPS: Yes
11 The Green
Richmond
Surrey
TW9 1PX
Telephone: 89405392
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE PENTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCADE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Graham Richard Broughton (925125207) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCADE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2015 - Present (9 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Jul 1976 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE PENTAGON GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCADE RETAIL LIMITED | Active - Accounts Filed | View Report |
| AZNEO LIMITED | Company is dissolved | View Report |
| STORESOME LIMITED | Company is dissolved | View Report |
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
| WE ARE PENTAGON LIMITED | Active - Accounts Filed | View Report |
| PENTAGON INTERACTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Graham Richard Broughton (925125207) has left the board |
| 10/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 10/02/2020 | Benjamin James Morris (919885253) has left the board |
| 19/11/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Graham Broughton (925125207) Appointed |
| 03/10/2018 | New Board Member Benjamin James Morris (919885253) Appointed |
| 18/05/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | Joseph Tarragano (918435696) has left the board |
| 08/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/08/2016 | Chrystalla Spire (921167416) has left the board |
| 16/08/2016 | New Board Member Chrystalla Spire (911622619) Appointed |
| 09/08/2016 | New Board Member Chrystalla Spire (921167416) Appointed |
| 09/08/2016 | New Board Member Joseph Tarragano (918435696) Appointed |
| 16/09/2015 | Change in Reg. Office |
| 10/09/2015 | New Board Member Silvia Yaneva (920080015) Appointed |
| 27/08/2015 | New Annual Return filed |
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