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Armina Ltd, SE12 0EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARMINA LTD

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

This company is commonly known as Armina Ltd. The company was founded 5 years ago and was given the registration number 11905956. The firm's registered office is in LONDON. You can find them at 396 B Baring Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ARMINA LTD
Company Number:11905956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:396 B Baring Road, London, England, SE12 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
396 B, Baring Road, London, England, SE12 0EF

Secretary26 March 2019Active
396 B, Baring Road, London, England, SE12 0EF

Director26 March 2019Active
396 B, Baring Road, London, England, SE12 0EF

Director01 September 2019Active

People with Significant Control

Mr Tudor-Gheorghe Popovici
Notified on:01 September 2019
Status:Active
Date of birth:June 1980
Nationality:Romanian
Country of residence:England
Address:396 B, Baring Road, London, England, SE12 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arnold Kolozsvari
Notified on:26 March 2019
Status:Active
Date of birth:October 1982
Nationality:Hungarian
Country of residence:England
Address:396 B, Baring Road, London, England, SE12 0EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Accounts

Accounts with accounts type unaudited abridged.

Download
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-01-12Accounts

Accounts amended with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type unaudited abridged.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Officers

Change person secretary company with change date.

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2020-03-28Persons with significant control

Change to a person with significant control.

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2020-03-28Officers

Change person director company with change date.

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2020-03-28Officers

Change person director company with change date.

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2020-03-28Address

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

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2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-09-10Officers

Change person director company with change date.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Officers

Change person secretary company with change date.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-10Address

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

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