| Company Name | Arno Collection Limited |
|---|---|
| Directors | Nicole Marie Georgiou and Lapo Bacarelli |
| Company Status | Active |
| Company Number | 13363268 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2021(2 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Nicole Marie Georgiou |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18a, Tabrums Farm Tabrums Lane Wickford SS11 7QX |
| Director Name | Mr Lapo Bacarelli |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 September 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Unit 18a, Tabrums Farm Tabrums Lane Wickford SS11 7QX |
| Secretary Name | Longview Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2024(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Correspondence Address | Unit 18a Tabrums Farm Tabrums Lane Battlesbridge Wickford SS11 7QX |
| Secretary Name | Mr Tony Agombar |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 18a, Tabrums Farm Tabrums Lane Wickford SS11 7QX |
| Secretary Name | ABT Advisory Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2021(same day as company formation) |
| Correspondence Address | Office 3 Peverel House Maldon Road Hatfield Peverel CM3 2JF |
| Secretary Name | ABT Advisory Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 January 2024) |
| Correspondence Address | Office 3 Peverel House Hatfield Peverel Chelmsford CM3 2JF |
Location
| Registered Address | Unit 18a, Tabrums Farm Tabrums Lane Wickford SS11 7QX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 29 April 2022 | Confirmation statement made on 27 April 2022 with updates (5 pages) |
| 16 September 2021 | Notification of Lapo Bacarelli as a person with significant control on 9 September 2021 (2 pages) |
| 16 September 2021 | Appointment of Abt Advisory Ltd as a secretary on 9 September 2021 (2 pages) |
| 16 September 2021 | Cessation of Nicole Marie Georgiou as a person with significant control on 9 September 2021 (1 page) |
| 16 September 2021 | Appointment of Mr Lapo Bacarelli as a director on 9 September 2021 (2 pages) |
| 4 June 2021 | Termination of appointment of Tony Agombar as a secretary on 29 April 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Abt Advisory Limited as a secretary on 28 April 2021 (1 page) |
| 11 May 2021 | Appointment of Mr Tony Agombar as a secretary on 28 April 2021 (2 pages) |
| 28 April 2021 | Incorporation Statement of capital on 2021-04-28
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