ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arpino Wholesale Limited

Arpino Wholesale Limited is an active company incorporated on 7 November 2024 with the registered office located in Borehamwood, Hertfordshire. Arpino Wholesale Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16065929
Private limited company
Age
1 year
Incorporated 7 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 7 August 2026 (8 months remaining)
Address
5 Theobald Court
Theobald Street
Borehamwood
WD6 4RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Oct 1978
Director • Accountant • British • Lives in England • Born in Aug 1962
Director • Indian • Lives in England • Born in Apr 1980
Mr Tofikahmed Gulamrasul Basar
PSC • Indian • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Theobald Court Management Company Limited
Jayendra Janardan Ved is a mutual person.
Active
Saca Limited
Jayendra Janardan Ved is a mutual person.
Active
Saca Nominees Limited
Jayendra Janardan Ved is a mutual person.
Active
Nexbell Limited
Jayendra Janardan Ved is a mutual person.
Active
Financials
Arpino Wholesale Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Jayendra Janardan Ved (PSC) Resigned
9 Months Ago on 19 Jan 2025
Khawaja Muhammad Kamran (PSC) Appointed
9 Months Ago on 18 Jan 2025
Tofikahmed Gulamrasul Basar (PSC) Appointed
9 Months Ago on 18 Jan 2025
Mr Jayendra Janardan Ved (PSC) Details Changed
11 Months Ago on 13 Dec 2024
Jayendra Janardan Ved (PSC) Appointed
11 Months Ago on 13 Dec 2024
Syed Khuram Abbas (PSC) Resigned
11 Months Ago on 13 Dec 2024
Jayendra Janardan Ved Resigned
11 Months Ago on 13 Dec 2024
Syed Khuram Abbas Resigned
11 Months Ago on 13 Dec 2024
Mr Jayendra Janardan Ved Appointed
11 Months Ago on 13 Dec 2024
Name changed from S A Co One Limited
1 Year Ago on 7 Nov 2024
Get Credit Report
Discover Arpino Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Notification of Khawaja Muhammad Kamran as a person with significant control on 18 January 2025
Submitted on 27 Jan 2025
Notification of Tofikahmed Gulamrasul Basar as a person with significant control on 18 January 2025
Submitted on 27 Jan 2025
Cessation of Jayendra Janardan Ved as a person with significant control on 19 January 2025
Submitted on 20 Jan 2025
Change of details for Mr Jayendra Janardan Ved as a person with significant control on 13 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Jayendra Janardan Ved as a director on 13 December 2024
Submitted on 13 Dec 2024
Notification of Jayendra Janardan Ved as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Khawaja Muhammad Kamran as a director on 13 December 2024
Submitted on 13 Dec 2024
Cessation of Syed Khuram Abbas as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Syed Khuram Abbas as a director on 13 December 2024
Submitted on 13 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year