Via Arkadia (UK) Limited

Active04964386 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Owned by
Ilan Maestro
Accounts type
Total exemption full
Region
Greater London
Address
3/21-22 Design Centre
Chelsea Harbour
London
SW10 0XE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 2003
British
Director · Appointed 14 November 2003
British
Born May 1956 (70)
Officer history (6 former)
16 January 2026
Resigned Maestro, Toby as Director
31 August 2015
Resigned Savini, Lorenzo Nicolo as Director
1 July 2015
Appointed Maestro, Toby as Director
5 April 2010
Resigned Maestro, Melissa as Director
5 April 2010
Appointed Savini, Lorenzo Nicolo as Director
24 December 2006
Appointed Maestro, Melissa as Director
24 December 2006
Resigned Abraham, Hendler as Director
13 February 2004
Appointed Abraham, Hendler as Director
14 November 2003
Appointed Maestro, Ilan as Secretary
14 November 2003
Appointed Maestro, Ilan as Director
14 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 November 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
14 November 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1956 (70)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£138,646
Cash
£100,736
Employees
3
Debt Ratio
48%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £246,157 £288,318 £304,531 £222,274 £185,030 £138,646
Balance sheet detail
202420232022202120202019
Fixed Assets£21,240£26,760£62,937£71,744£82,024£66,956
Current Assets£243,969£318,558£300,022£463,529£503,980£349,627
Debtors£28,733£51,581£54,397£45,869£33,888£59,512
Cash£100,736£172,182£178,405£351,810£420,636£227,690
Creditors (< 1 year)£99,011£136,595£115,685£190,742£252,686£170,426
Creditors (> 1 year)£27,552£23,693£25,000£40,000£45,000
Net Current Assets£144,958£181,963£184,337£272,787£251,294£179,201
Net Assets£138,646£185,030£222,274£304,531£288,318£246,157
Shareholder Funds£185,030£222,274£304,531£288,318£246,157

Turnover£951,497£888,344£1,102,635
Cost of Sales£602,141£553,979£653,666
Gross Profit£349,356£334,365£448,969
Admin Expenses£448,475£288,851£404,797
Operating Profit(£99,119)£75,514£44,172
Profit Before Tax(£99,119)£75,514£44,172
Tax£16,862£11,895£11,227
Profit for Period(£82,257)£63,619£32,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates18 June 2026
22 January 2026Termination of appointment of a director
9 December 2025Total exemption full accounts31 December 2024
21 July 2025Registered office address changed
25 June 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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