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Arete Portfolio Ltd

Arete Portfolio Ltd is an active company incorporated on 31 October 2018 with the registered office located in New Malden, Greater London. Arete Portfolio Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11651383
Private limited company
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 133 days
Dated 12 June 2024 (1 year 4 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (4 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
12b South Park Grove
New Malden
KT3 5BZ
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1966
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Mutual Companies
Whole Wealth Systems Ltd
Gavin Peacock is a mutual person.
Active
Arete Studios Ltd
Gavin Peacock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.5K
Same as previous period
Total Liabilities
-£17.5K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
7 Months Ago on 13 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
8 Months Ago on 11 Feb 2025
Mr Gavin Peacock Details Changed
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Mr Gavin Peacock Details Changed
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Gavin Peacock Details Changed
1 Year 12 Months Ago on 8 Nov 2023
Mr Gavin Peacock Details Changed
1 Year 12 Months Ago on 8 Nov 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 11 Feb 2025
Director's details changed for Mr Gavin Peacock on 23 October 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Gavin Peacock on 6 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12B South Park Grove New Malden KT3 5BZ on 5 November 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 21 Jun 2024
Registered office address changed from 12B South Park Grove New Malden KT3 5BZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2023
Submitted on 8 Nov 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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