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ARIPI LONDON INT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aripi London Int Ltd. The company was founded 3 years ago and was given the registration number 12633756. The firm's registered office is in LONDON. You can find them at 309 Winston House, 2 Dollis Park, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ARIPI LONDON INT LTD
Company Number:12633756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:309 Winston House, 2 Dollis Park, London, England, N3 1HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hanover Square, London, England, W1S 1HD

Director23 September 2022Active
16, Hanover Square, London, England, W1S 1HD

Director31 August 2022Active
First Floor Rear,, 5 Percy Street, London, England, W1T 1DG

Director30 May 2020Active

People with Significant Control

Miss Ka Ki Tsang
Notified on:23 September 2022
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:14, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zhengze Chen
Notified on:31 August 2022
Status:Active
Date of birth:August 1993
Nationality:Chinese
Country of residence:England
Address:16, Hanover Square, London, England, W1S 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ka Ki Tsang
Notified on:30 May 2020
Status:Active
Date of birth:February 1996
Nationality:Hong Konger
Country of residence:United Kingdom
Address:309 Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-06Address

Change registered office address company with date old address new address.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-04Confirmation statement

Confirmation statement with updates.

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2022-09-04Officers

Appoint person director company with name date.

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2022-09-04Persons with significant control

Notification of a person with significant control.

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2022-09-04Officers

Termination director company with name termination date.

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2022-09-04Persons with significant control

Cessation of a person with significant control.

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2022-07-25Change of name

Certificate change of name company.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Change person director company with change date.

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2021-06-17Address

Change registered office address company with date old address new address.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-05-30Incorporation

Incorporation company.

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