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Home > England & Wales Companies > ARBOREA LTD.
Company Information for

ARBOREA LTD.

TRANSLATION & INNOVATION HUB, 84 WOOD LANE, LONDON, W12 0BZ,
Company Registration Number
09468987
Private Limited Company
Active

Company Overview

About Arborea Ltd.
ARBOREA LTD. was founded on 2015-03-03 and has its registered office in London. The organisation's status is listed as "Active". Arborea Ltd. is a Private Limited Company registered in ENGLAND 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
ARBOREA LTD.
 
Legal Registered Office
TRANSLATION & INNOVATION HUB
84 WOOD LANE
LONDON
W12 0BZ
 
Filing Information
Company Number 09468987
Company ID Number 09468987
Date formed 2015-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:30:06
Primary Source:Companies House
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Companies with same name ARBOREA LTD.
The following companies were found which have the same name as ARBOREA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARBOREA ARCHITECTURAL SERVICES LIMITED 12 MOOR RISE HOLBROOK BELPER DERBYSHIRE DE56 0TR Active - Proposal to Strike off Company formed on the 2001-11-30
ARBOREA ART LIMITED QUARRY VIEW, WEST STREET TYTHERINGTON WOTTON-UNDER-EDGE ENGLAND GL12 8UQ Dissolved Company formed on the 2016-05-24
ARBOREA CONSULTANTS, LLC 6344 MISSION RD EVERSON WA 98247 Dissolved Company formed on the 2006-09-26
ARBOREA CONSULTANCY LTD. 8, DEBORAH COURT 8 DEBORAH COURT VICTORIA ROAD VICTORIA ROAD LONDON GREAT BRITAIN E18 1LF Dissolved Company formed on the 2016-09-27
ARBOREA CORP 322 Parkway Court GREENACRES FL 33413 Inactive Company formed on the 2012-09-21
ARBOREA CONSULTING, LLC 322 Parway CT Greenacres FL 33413 Active Company formed on the 2016-05-19
ARBOREA DU VAL ST-JEAN INC. 271 Chemin Spicer BUREAU 100 Bolton Ouest Quebec J0E 2T0 Active Company formed on the 1999-01-29
ARBOREA FALLS, LLC 18400 228TH AVE NE WOODINVILLE WA 980777546 Dissolved Company formed on the 2018-06-04
ARBOREA FORESTRY LTD. Ontario Unknown
ARBOREA HR LIMITED Arena Business Centre Unit 28, Block A Holyrood Close Poole DORSET BH17 7FJ Active Company formed on the 2020-05-12
ARBOREA LANDSCAPE INCORPORATED California Unknown
Arborea Landscape, LLC 14268 Hop Clover Trl Parker CO 80134 Good Standing Company formed on the 2023-07-17
ARBOREA LLC Delaware Unknown
ARBOREA LLC 12320 SW HORIZON BLVD APT 305 BEAVERTON OR 97007 Active Company formed on the 2020-12-30
ARBOREA PTY LTD Active Company formed on the 1980-11-20
ARBOREA R E LP Delaware Unknown
ARBOREA TREE SERVICE & FORESTRY LTD. Ontario Unknown
ARBOREA TRADING LIMITED Voluntary Liquidation
ARBOREA TREE SURGERY LIMITED 4 BARBICUS COURT RAY PARK AVENUE MAIDENHEAD BERKSHIRE SL6 8DB Active Company formed on the 2022-07-07
ARBOREA-OLLI AS Nordåstræet 14 BERGEN 5235 Active Company formed on the 2018-10-13

Company Officers of ARBOREA LTD.

Current Directors
Officer Role Date Appointed
JULIAN PAUL MELCHIORRI
Director 2015-03-03

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
2024-03-03CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-29APPOINTMENT TERMINATED, DIRECTOR ROWAN JOHN BIRD
2024-02-29DIRECTOR APPOINTED MR LUKE RAJAH
2024-02-29Director's details changed for Mr Luke Rajah on 2024-02-29
2024-01-02Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-01-1213/09/21 STATEMENT OF CAPITAL GBP 140.2996
2023-01-1204/01/23 STATEMENT OF CAPITAL GBP 156.4334
2023-01-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-08PSC04Change of details for Mr Julian Paul Melchiorri as a person with significant control on 2021-06-14
2022-12-08CH01Director's details changed for Mr Julian Paul Melchiorri on 2022-12-01
2022-11-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-05-04RES01ADOPT ARTICLES 04/05/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-16AP01DIRECTOR APPOINTED MR GRAHAM DAVID ELLIS
2021-07-15SH0107/07/21 STATEMENT OF CAPITAL GBP 140.0219
2021-07-06AP01DIRECTOR APPOINTED MR JOHN CHARLES BERRY
2021-07-02MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-16AP01DIRECTOR APPOINTED MR ROWAN JOHN BIRD
2021-06-04PSC04Change of details for Mr Julian Paul Melchiorri as a person with significant control on 2019-08-01
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Translation & Innovation Hub 80 Wood Lane London W12 0BZ England
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 279 Bensham Lane Thornton Heath Surrey CR7 7ER England
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Julian Paul Melchiorri on 2016-01-10
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM C/O Julian Melchiorri 279 279 Bensham Lane Thornton Heath Surrey CR7 7ER England
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 43D Highbury Hill London N5 1SU United Kingdom
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats

10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to ARBOREA LTD. 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 ARBOREA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBOREA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10410 - Manufacture of oils and fats

Intangible Assets
Patents
We have not found any records of ARBOREA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARBOREA LTD.
Trademarks
We have not found any records of ARBOREA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBOREA LTD.. 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 (10410 - Manufacture of oils and fats) as ARBOREA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBOREA LTD. 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 ARBOREA LTD. 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 ARBOREA LTD. 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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