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Arbitrage Group Limited

Arbitrage Group Limited is a dormant company incorporated on 28 February 2023 with the registered office located in London, Greater London. Arbitrage Group Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since 1 year ago
Company No
14694743
Private limited company
Age
2 years 6 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
62 St. Martin's Lane
London
WC2N 4JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
40 King Street RTM Company Limited
Mr Attanasio D'Aponte is a mutual person.
Active
Carlor Properties Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
BD UK 15 Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
10 Cashmere House Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Sparkle Kapital Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Dama Real Estate Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
MGV London Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Future Resources Europe Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.13K
Decreased by £1.72K (-29%)
Total Liabilities
£0
Decreased by £1.72K (-100%)
Net Assets
£4.13K
Same as previous period
Debt Ratio (%)
0%
Decreased by 29.39% (-100%)
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
Accounting Period Shortened
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Attanasio D'aponte Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Attanasio D'aponte (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
New Charge Registered
2 Years Ago on 24 Aug 2023
Incorporated
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Mar 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 6 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Aug 2024
Change of details for Mr Attanasio D'aponte as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Attanasio D'aponte on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 28 Feb 2024
Registration of charge 146947430001, created on 24 August 2023
Submitted on 24 Aug 2023
Incorporation
Submitted on 28 Feb 2023
Repayment History
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