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Company Information for

ARCADIA AGRI LIMITED

4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ,
Company Registration Number
10608454
Private Limited Company
Active

Company Overview

About Arcadia Agri Ltd
ARCADIA AGRI LIMITED was founded on 2017-02-08 and has its registered office in London. The organisation's status is listed as "Active". Arcadia Agri Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCADIA AGRI LIMITED
 
Legal Registered Office
4TH FLOOR
10 EASTCHEAP
LONDON
EC3M 1AJ
 
Filing Information
Company Number 10608454
Company ID Number 10608454
Date formed 2017-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/03/2018
Type of accounts FULL
VAT Number /Sales tax ID GB291990070  
Last Datalog update: 2025-01-05 11:12:11
Primary Source:Companies House
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Companies with same name ARCADIA AGRI LIMITED
The following companies were found which have the same name as ARCADIA AGRI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCADIA AGRI PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2016-03-10
ARCADIA AGRI (LM) LIMITED 6TH FLOOR 100 BROMPTON ROAD LONDON SW3 1ER Active - Proposal to Strike off Company formed on the 2018-02-28
ARCADIA AGRICULTURAL SERVICES LLC 2520 NE BROWNVILLE ST. ARCADIA FL 34266 Active Company formed on the 2020-09-22

Company Officers of ARCADIA AGRI LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Company Secretary 2017-02-08
PAUL HENRY ADAMS
 Director 2017-02-08
GRAHAM JAMES BAKER
 Director 2017-09-05
MARIANNA BYSHKOVA
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LAWTHER FRANCISCO
 Director 2017-02-08 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY ADAMS ARCADIA ENERGY TRADING LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
GRAHAM JAMES BAKER ARCADIA ENERGY TRADING LIMITED Director 2017-09-05 CURRENT 2016-12-19 Active - Proposal to Strike off
GRAHAM JAMES BAKER ALTA TRADING UK LIMITED Director 2017-09-05 CURRENT 1988-07-08 Active
GRAHAM JAMES BAKER SEATANKERS CONSULTANCY SERVICES (UK) LIMITED Director 2015-08-01 CURRENT 2015-05-19 Active
GRAHAM JAMES BAKER FRONTLINE CORPORATE SERVICES LIMITED Director 2007-06-19 CURRENT 2006-03-22 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
2025-01-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-17CESSATION OF SPYROS DEMOU EPISKOPOU AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17CESSATION OF EIRINI SANTHI THEOCHAROUS AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17CESSATION OF JEAN-LUC PATRICK PIAZZA AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17CESSATION OF TIMOTHY NICHOLAS SCOTT WARREN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 6th Floor, Heron House 15 Adam Street London WC2N 6AH England
2023-04-13DIRECTOR APPOINTED MR BENJAMIN WILLIAM MILLS
2023-04-13APPOINTMENT TERMINATED, DIRECTOR THOROLF PEDER AURSTAD
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106084540001
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106084540001
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2023-02-22CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-08APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES BAKER
2022-08-08DIRECTOR APPOINTED DAVID O'CONNOR
2022-08-08AP01DIRECTOR APPOINTED DAVID O'CONNOR
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES BAKER
2022-02-07DIRECTOR APPOINTED MR EDWARD HENRY MILLS-WEBB
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07AP01DIRECTOR APPOINTED MR EDWARD HENRY MILLS-WEBB
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-29AP01DIRECTOR APPOINTED THOROLF PEDER AURSTAD
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 6th Floor 100 Brompton Road London SW3 1ER
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNA BYSHKOVA
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY ADAMS
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106084540001
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09PSC09Withdrawal of a person with significant control statement on 2018-08-09
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDRIKSEN
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRINI SANTHI THEOCHAROUS
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPYROS DEMOU EPISKOPOU
2018-06-11CH01Director's details changed for Mrs Marianna Byshkova on 2018-06-08
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-20PSC08Notification of a person with significant control statement
2018-02-20PSC09Withdrawal of a person with significant control statement on 2018-02-20
2018-02-05AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-09-07AP01DIRECTOR APPOINTED MR GRAHAM JAMES BAKER
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWTHER FRANCISCO
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 5th Floor 15 Sloane Square London SW1W 8ER United Kingdom
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCADIA AGRI LIMITED 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 ARCADIA AGRI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARCADIA AGRI LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARCADIA AGRI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIA AGRI LIMITED
Trademarks
We have not found any records of ARCADIA AGRI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIA AGRI LIMITED. 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 (96090 - Other service activities n.e.c.) as ARCADIA AGRI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCADIA AGRI LIMITED 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 ARCADIA AGRI LIMITED 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 ARCADIA AGRI LIMITED 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 EC3M 1AJ