THEARENA LTD

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR  EN6 5AS
  • Active
  • Private Limited Company
  • Company No. 12432293
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THEARENA LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in POTTERS BAR. THEARENA LTD has the status: Active and it's listed in the following category: Pre-press and pre-media services. This Private Limited Company has been operating for 4 years 9 months and 13 days.

Name THEARENA LTD
Company number 12432293
Company type Private Limited Company
Incorporation date 29 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
EN6 5AS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Federico Pesci Nationality: Italian Dates: Saturday, January 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ildebrando Panfili Nationality: Italian Dates: Wednesday, January 29, 2020 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matteo Catelli Nationality: Italian Dates: Wednesday, January 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THEARENA LTD.

Previous Names

Name Change Date
THEARENA LTD 29 Jan 2020