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Arcade Retail Limited
Arcade Retail Limited is an active company incorporated on 9 May 2015 with the registered office located in London, Greater London. Arcade Retail Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09583193
Private limited company
Age
10 years
Incorporated
9 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(5 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 December 2025
Due by
29 September 2026
(11 months remaining)
Learn more about Arcade Retail Limited
Contact
Update Details
Address
78 York Street
London
W1H 1DP
England
Address changed on
28 Apr 2023
(2 years 6 months ago)
Previous address was
11 the Green Richmond Surrey TW9 1PX England
Companies in W1H 1DP
Telephone
02089405392
Email
Unreported
Website
Wearepentagon.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Ms Chrystalla Spire
Director • British • Lives in England • Born in Mar 1956
Laurence John Ashley Guy
Director • British • Lives in Spain • Born in Apr 1976
Mrs Silvia Yaneva
Director • Finance Director • Bulgarian • Lives in Bulgaria • Born in Mar 1984
Mr Laurence John Ashley Guy
PSC • British • Lives in Spain • Born in Apr 1976
Guy Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Pentagon Limited
Ms Chrystalla Spire, Mrs Silvia Yaneva, and 1 more are mutual people.
Active
Hemi Connect Limited
Ms Chrystalla Spire, Mrs Silvia Yaneva, and 1 more are mutual people.
Active
We Are Pentagon Group Limited
Ms Chrystalla Spire, Mrs Silvia Yaneva, and 1 more are mutual people.
Active
RWB Media Limited
Ms Chrystalla Spire and Laurence John Ashley Guy are mutual people.
Active
Centre 33 (St Albans) Limited
Ms Chrystalla Spire is a mutual person.
Active
Autofixa Limited
Laurence John Ashley Guy is a mutual person.
Active
Guy Capital Limited
Laurence John Ashley Guy is a mutual person.
Active
Warehow Limited
Laurence John Ashley Guy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£26.83K
Decreased by £153.19K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£476.11K
Decreased by £1.47M (-76%)
Total Liabilities
-£3.17M
Decreased by £2.28M (-42%)
Net Assets
-£2.69M
Increased by £806.94K (-23%)
Debt Ratio (%)
665%
Increased by 385.8% (+138%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Laurence John Ashley Guy (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Laurence John Ashley Guy Details Changed
1 Year 6 Months Ago on 1 May 2024
Graham Richard Broughton Resigned
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 095831930001 in full
Submitted on 3 Sep 2024
Director's details changed for Mr Laurence John Ashley Guy on 1 May 2024
Submitted on 28 May 2024
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 1 May 2024
Submitted on 28 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Termination of appointment of Graham Richard Broughton as a director on 31 January 2024
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
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Repayment History
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