ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arca Wealth Ltd

Arca Wealth Ltd is a dormant company incorporated on 4 October 2023 with the registered office located in London, Greater London. Arca Wealth Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15187166
Private limited company
Age
1 year 11 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Italian • Lives in England • Born in Feb 1964
Director • Costa Rican • Lives in UK • Born in Apr 1988
Mr Juan Jose Valerio Alfaro
PSC • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tools & Construction Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Nomyt Corp. Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Mafe Corporation Limited
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Attic.Studio International Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Lapokha Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Jilamon Corp. Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Europe Pharma Investments Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Meha Chemicals Co. Ltd
Carlos Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Carlos Fiallo (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Carlos Fiallo Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Juan Jose Valerio Alfaro Appointed
1 Year 2 Months Ago on 1 Jul 2024
Juan Jose Valerio Alfaro (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 11 Months Ago on 4 Oct 2023
Get Credit Report
Discover Arca Wealth Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Appointment of Mr Juan Jose Valerio Alfaro as a director on 1 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Carlos Fiallo as a director on 1 July 2024
Submitted on 5 Aug 2024
Notification of Juan Jose Valerio Alfaro as a person with significant control on 1 July 2024
Submitted on 5 Aug 2024
Cessation of Carlos Fiallo as a person with significant control on 1 July 2024
Submitted on 5 Aug 2024
Incorporation
Submitted on 4 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year