Registered number
05396333
Arcane Direct Marketing Ltd
Report and Accounts
31 March 2025
Arcane Direct Marketing Ltd
Registered number: 05396333
Directors' Report
The directors present their report and accounts for the year ended 31 March 2025.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Alan Smith
Mark Smith
Steven Smith
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 17 April 2025 and signed on its behalf.
Mark Smith
Director
Arcane Direct Marketing Ltd
Profit and Loss Account
for the year ended 31 March 2025
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.
Arcane Direct Marketing Ltd
Registered number: 05396333
Balance Sheet
as at 31 March 2025
2025 2024
£ £
Current assets
Cash at bank and in hand 200 200
200 200
Capital and reserves
Called up share capital 200 200
Shareholders' funds 200 200
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mark Smith
Director
Approved by the board on 17 April 2025
Arcane Direct Marketing Ltd
Notes to the Accounts
for the year ended 31 March 2025
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The company is controlled by the directors, together with members of their close family, by virtue of a one hundred per cent controlling interest in the issued ordinary share capital.
3 Other information
Arcane Direct Marketing Ltd is a private company limited by shares and incorporated in England. Its registered office is:
George House
Bannerley Road
Birmingham
B33 0SL
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