Arcap Partners Ltd. Head office in Borehamwood. Check Director.

Arcap Partners Ltd, Borehamwood

Arcap Partners Ltd is a private limited company. Situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the aforementioned 9 years old business was incorporated on 2015-01-07 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this enterprise: Ever A. (appointed on 01 October 2021), Luisa A. (appointed on 06 April 2017), Emanuel A. (appointed on 07 January 2015).

About
Name: Arcap Partners Ltd
Number: 09378151
Incorporation date: 2015-01-07
End of financial year: 31 January


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Luisa A.

6 April 2016 - 27 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Emanuel A.

6 April 2016 - 27 October 2023

Nature of control:	25-50% voting rights 25-50% shares

The due date for Arcap Partners Ltd confirmation statement filing is 2024-03-16. The most current one was submitted on 2023-03-02. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Luisa A. who has 1/2 or less of shares, 1/2 or less of voting rights. Emanuel A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH08	Change of share class name or designation filed on: 14th, November 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 14th, November 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, November 2023 \| resolution	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/10/27 filed on: 3rd, November 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/10/27 filed on: 3rd, November 2023 \| confirmation statement	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2023/10/27 filed on: 3rd, November 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, November 2022 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/03/02 filed on: 23rd, March 2022 \| confirmation statement	Free Download (7 pages)
CH01	On 2022/03/23 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, March 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2022 \| incorporation	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 2nd, March 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 20th, October 2021 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2021/10/01. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/02 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, November 2020 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/03/02 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (11 pages)
AD01	Address change date: 2019/06/19. New Address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Previous address: 3 Oak Bank Lindfield Haywards Heath West Sussex RH16 1RR filed on: 19th, June 2019 \| address	Free Download (1 page)
TM02	2019/03/11 - the day secretary's appointment was terminated filed on: 19th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/02 filed on: 10th, April 2019 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, January 2019 \| resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 14th, January 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/02 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 15th, September 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2017/04/06. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/02 filed on: 5th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/04 capital
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/02 capital
SH01	100.00 GBP is the capital in company's statement on 2015/01/07 filed on: 20th, February 2015 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/07 filed on: 18th, February 2015 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2015/02/01 filed on: 12th, February 2015 \| officers
AD01	Address change date: 2015/02/12. New Address: 3 Oak Bank Lindfield Haywards Heath West Sussex RH16 1RR. Previous address: 67 Cranbourne Gardens London NW11 0JB United Kingdom filed on: 12th, February 2015 \| address
NEWINC	Company registration filed on: 7th, January 2015 \| incorporation	Free Download (7 pages)

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