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Company Information for

ARCAVA

13F HYDE PARK MANSIONS, CABBELL STREET, LONDON, NW1 5BD,
Company Registration Number
03083099
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Arcava
ARCAVA was founded on 1995-07-24 and has its registered office in London. The organisation's status is listed as "Active". Arcava is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCAVA
 
Legal Registered Office
13F HYDE PARK MANSIONS
CABBELL STREET
LONDON
NW1 5BD
Other companies in NW1
 
Charity Registration
Charity Number 1080350
Charity Address FLAT 13/F HYDE PARK MANSIONS, CABBELL STREET, LONDON, NW1 5BD
Charter A) FOR THE RELIEF OF SICKNESS AND PROTECTION AND PRESERVATION OF PUBLIC HEALTH, ASSISTING IN THE PROVISION OF ITEMS, FACILITIES AND EQUIPMENT AT HOSPITALS, PROMOTING MEDICAL RESEARCH AND B) OTHER CHARITABLE PURPOSES, WHICH MAY INCLUDE THE ADVANCEMENT OF EDUCATION OF THE PUBLIC IN THE ARTS, MUSIC AND DRAMATIC WORKS.
Filing Information
Company Number 03083099
Company ID Number 03083099
Date formed 1995-07-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCAVA
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Company Officers of ARCAVA

Current Directors
Officer Role Date Appointed
OLGA THOMAS-BOSOVSKAYA
 Company Secretary 1996-03-27
NICHOLAS ARTHUR BEAMISH BARTER
 Director 1999-11-13
CARROLL GOFF FORTH
 Director 2006-03-28
OLGA THOMAS-BOSOVSKAYA
 Director 1995-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES VINCENT
 Director 1995-07-24 2006-03-28
EDWARD JAMES VINCENT
 Company Secretary 1995-07-25 1996-03-27
DAVID STEVEN MATTHEWS
 Company Secretary 1995-07-24 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ARTHUR BEAMISH BARTER ICHIZA THEATRE COMPANY Director 2006-11-01 CURRENT 2006-08-09 Active
NICHOLAS ARTHUR BEAMISH BARTER THE DHARMA TRUST Director 2001-11-30 CURRENT 2001-11-30 Active
OLGA THOMAS-BOSOVSKAYA ARCAVA MUSIC LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
OLGA THOMAS-BOSOVSKAYA ARCAVA PRODUCTIONS LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
OLGA THOMAS-BOSOVSKAYA ARCAVA ENTERTAINMENT LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
OLGA THOMAS-BOSOVSKAYA CABBAGE PIE ENTERTAINMENT LTD Director 2016-08-09 CURRENT 2016-08-09 Active
OLGA THOMAS-BOSOVSKAYA CABBAGE PIE PRODUCTIONS LTD Director 2012-11-13 CURRENT 2012-11-13 Active
OLGA THOMAS-BOSOVSKAYA HYDE PARK MANSIONS WESTSIDE RTM COMPANY LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17DIRECTOR APPOINTED MR THOMAS PATRICK HODGE
2024-09-17APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARTHUR BEAMISH BARTER
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23DIRECTOR APPOINTED MRS JOANNA SELBY
2023-07-27APPOINTMENT TERMINATED, DIRECTOR CARROLL GOFF FORTH
2023-07-26CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-04-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-05-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-04AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AR0124/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-28AR0124/07/11 ANNUAL RETURN FULL LIST
2011-07-28CH01Director's details changed for Dr Olga Thomas-Bosovskaya on 2011-07-27
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Carroll Goff Forth on 2010-07-24
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-03363aAnnual return made up to 24/07/09
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-18363aAnnual return made up to 24/07/08
2008-05-30AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-21363sANNUAL RETURN MADE UP TO 24/07/07
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363sANNUAL RETURN MADE UP TO 24/07/06
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2005-08-24363sANNUAL RETURN MADE UP TO 24/07/05
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sANNUAL RETURN MADE UP TO 24/07/04
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-15363sANNUAL RETURN MADE UP TO 24/07/03
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-27363sANNUAL RETURN MADE UP TO 24/07/02
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363sANNUAL RETURN MADE UP TO 24/07/01
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-03363sANNUAL RETURN MADE UP TO 24/07/00
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-02SRES01ALTER MEM AND ARTS 26/01/00
1999-11-21288aNEW DIRECTOR APPOINTED
1999-07-20363sANNUAL RETURN MADE UP TO 24/07/99
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-13SRES01ALTER MEM AND ARTS 04/01/99
1998-07-28363sANNUAL RETURN MADE UP TO 24/07/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-12363sANNUAL RETURN MADE UP TO 24/07/97
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-23363sANNUAL RETURN MADE UP TO 24/07/96
1996-04-03288NEW SECRETARY APPOINTED
1996-04-03288SECRETARY RESIGNED
1996-03-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-08-07288NEW SECRETARY APPOINTED
1995-08-07288SECRETARY RESIGNED
1995-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

Licences & Regulatory approval
We could not find any licences issued to ARCAVA or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCAVA
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCAVA does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCAVA

Intangible Assets
Patents
We have not found any records of ARCAVA registering or being granted any patents
Domain Names
We do not have the domain name information for ARCAVA
Trademarks
We have not found any records of ARCAVA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCAVA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ARCAVA are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where ARCAVA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCAVA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCAVA any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 5BD