Company information:
Arcivate Ltd (No: 07340236)
Address: SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND
Status: Active
Incorporated: 08-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW STANLEY COYLE ( DOB: Jun-1955 From: Aug-2010 )
Current Director: ANDREW STANLEY COYLE ( DOB: Jun-1955 From: Aug-2010 )
Current Director: DUNCAN ALEXANDER COYLE ( DOB: Oct-1987 From: Jun-2020 )
Current Director: JASON ELLIOT HOWARD ( DOB: Aug-1971 From: Jun-2020 )
Resigned Director: ALISON CLARE BAKER ( DOB: Dec-1967 From: Aug-2010 To: Dec-2017 )
Resigned Secretary: ALISON CLARE BAKER ( From: Aug-2010 To: Dec-2017 )
Persons of Significant Control:
Mr Jason Elliot Howard, Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England: Has significant influence or control (Notified: 2020-06-01)
Mr Duncan Alexander Coyle, Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England: Has significant influence or control (Notified: 2020-06-01)
Mr Andrew Stanley Coyle, The Water Tower The Elvetham, Hartley Wintney, Hampshire, RG27 8AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Alison Clare Baker, The Water Tower The Elvetham, Hartley Wintney, Hampshire, RG27 8AS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 25,113 | 25113.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 25,113 | 11,897 | 8,276 | 1 | 754 | 1,283 | 25113.0,11897.0,8276.0,1.0,0.0,754.0,1283.0 | |
| Current assets | 807,002 | 903,205 | 270,375 | 236,194 | 223,196 | 218,669 | 348,409 | 807002.0,903205.0,270375.0,236194.0,223196.0,218669.0,348409.0 |
| Current assets / Cash at bank and on hand | 287,523 | 469,952 | 119,025 | 113,935 | 103,437 | 144,176 | 278,990 | 287523.0,469952.0,119025.0,113935.0,103437.0,144176.0,278990.0 |
| Net current assets (liabilities) | 454,912 | 723,662 | 190,720 | 166,324 | 102,591 | 141,961 | 226,563 | 454912.0,723662.0,190720.0,166324.0,102591.0,141961.0,226563.0 |
| Total assets less current liabilities | 480,025 | 735,559 | 198,996 | 166,325 | 102,591 | 142,715 | 227,846 | 480025.0,735559.0,198996.0,166325.0,102591.0,142715.0,227846.0 |
| Net assets (liabilities) | 480,025 | 735,559 | 127,330 | 114,659 | 20,925 | 87,716 | 30,834 | 480025.0,735559.0,127330.0,114659.0,20925.0,87716.0,30834.0 |
| Equity / share capital and reserves | 480,025 | 735,559 | 127,330 | 114,659 | 20,925 | 87,716 | 30,834 | 480025.0,735559.0,127330.0,114659.0,20925.0,87716.0,30834.0 |