Keltics Arkadia Limited. Head office in Watford. Check Director.

Keltics Arkadia Limited, Watford

Keltics Arkadia Limited is a private limited company. Registered at Office 239, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA, this 18 years old enterprise was incorporated on 2005-05-27 and is classified as "non-specialised wholesale trade" (SIC: 46900), "agents involved in the sale of a variety of goods" (SIC code: 46190), "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
1 director can be found in this business: Cristino G. (appointed on 26 February 2018).

About
Name: Keltics Arkadia Limited
Number: 05466144
Incorporation date: 2005-05-27
End of financial year: 31 May


Address:	Office 239, Regico Offices The Old Bank 153 The Parade High Street Watford WD17 1NA
SIC code:	46900 - Non-specialised wholesale trade 46190 - Agents involved in the sale of a variety of goods 52103 - Operation of warehousing and storage facilities for land transport activities 77400 - Leasing of intellectual property and similar products, except copyright works

Company staff

People with significant control

Olena I.

27 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valentyna F.

10 April 2017 - 27 June 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,200	51,290	369,146	202,979	107,573	100,137	1,285	1,651	7,269	14,940	7,018	2,666
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1,000	-
Total Assets Less Current Liabilities	1,170	3,400	366,186	201,718	106,186	71,964	1,285	80,123	74,505	66,834	7,018	2,666
Shareholder Funds	1,050	1,120	1,480	1,656	-27,054	-	-	-	-	-	-	-

The due date for Keltics Arkadia Limited confirmation statement filing is 2024-06-17. The previous one was filed on 2023-06-03. The target date for the next statutory accounts filing is 28 February 2025. Last accounts filing was sent for the time period up until 31 May 2023.

2 persons of significant control are indexed in the Companies House, namely: Olena I. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 14th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 14th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 3, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 13th, July 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 3, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 3, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 3, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 21st, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Suite 8 176 Finchley Road London NW3 6BT to Office 239, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on April 25, 2019 filed on: 25th, April 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control June 27, 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control June 27, 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	On February 26, 2018 new director was appointed. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 26, 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 26, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 6, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 2, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 6, 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 24, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 1st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 6, 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 6, 2014: 1000.00 GBP capital
AP01	On May 6, 2014 new director was appointed. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 6, 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 12th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 7th, June 2011 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: May 24, 2011 filed on: 24th, May 2011 \| officers	Free Download (1 page)
AP01	On May 24, 2011 new director was appointed. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 1, 2010 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 4th, June 2010 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on June 4, 2010 filed on: 4th, June 2010 \| officers	Free Download (1 page)
363a	Annual return made up to July 13, 2009 filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 13th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, June 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 6th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/10/07 from: suite 26 22 notting hill gate london W11 3JE filed on: 19th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/10/07 from: suite 26 22 notting hill gate london W11 3JE filed on: 19th, October 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 17th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 17th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2005 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2005 \| incorporation	Free Download (11 pages)

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