The Arad Collection 2 Limited

Active05778081 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Elliot Franks
Accounts type
Unaudited abridged
Region
Greater London
Address
8 Bedford Square
London
WC1B 3RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2016
British
Born August 1971 (55)
Officer history (7 former)
6 August 2025
Resigned Tarr, Belinda as Secretary
8 February 2023
Appointed Tarr, Belinda as Secretary
28 January 2016
Resigned Arnon, Tamar Bella as Director
25 January 2016
Appointed Franks, Simon Elliot as Director
1 March 2011
Resigned Zagury, Eli as Secretary
27 June 2007
Appointed Arnon, Tamar Bella as Secretary
27 June 2007
Appointed Zagury, Eli as Secretary
27 June 2007
Resigned Solomons, Harvey as Secretary
27 June 2007
Resigned Arnon, Tamar Bella as Secretary
11 April 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
11 April 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
11 April 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 April 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
11 April 2006
Appointed Solomons, Harvey as Secretary
11 April 2006
Appointed Arnon, Tamar Bella as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£84,854)
Cash
£1,402
Employees
1
Current Ratio
5.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £67,004 £58,677 (£346) (£29,544) (£56,793) (£84,854)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£198,140£199,341£206,091£207,550£244,333£244,198
Debtors£56£2,553£2,554£10,868£5,159£3,117
Cash£1,402£106£6,855£0£5,350£7,257
Creditors (< 1 year)£33,857£32,179£32,180£154,442£134,072£145,336
Creditors (> 1 year)£249,137£223,955£203,455£53,454£51,584£31,858
Net Current Assets£164,283£167,162£173,911£53,108£110,261£98,862
Net Assets(£84,854)(£56,793)(£29,544)(£346)£58,677£67,004
Shareholder Funds(£84,854)(£56,793)(£29,544)(£346)£58,677£67,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Registered office address changed
20 April 2026Confirmation statement with no updates7 April 2026
10 November 2025Unaudited abridged accounts31 March 2025
6 August 2025Termination of appointment of a secretary
7 April 2025Confirmation statement with no updates7 April 2025
Show all recent filings

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