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ARMOURY CAPITAL LIMITED

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

This company is commonly known as Armoury Capital Limited. The company was founded 8 years ago and was given the registration number 09833232. The firm's registered office is in NEWBURY. You can find them at University House, Oxford Square, Newbury, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ARMOURY CAPITAL LIMITED
Company Number:09833232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:University House, Oxford Square, Newbury, United Kingdom, RG14 1JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Browning Close, Thatcham, United Kingdom, RG18 3EF

Secretary20 October 2015Active
University House, Oxford Square, Newbury, United Kingdom, RG14 1JQ

Director20 October 2015Active

People with Significant Control

Bob Rae
Notified on:31 December 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:University House, Oxford Square, Newbury, United Kingdom, RG14 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bdz Investments Limited
Notified on:01 November 2017
Status:Active
Country of residence:United Kingdom
Address:University House, Oxford Square, Newbury, United Kingdom, RG14 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bdz Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:University House, Oxford Square, Oxford Street, Newbury, England, RG14 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-28Gazette

Gazette notice compulsory.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

Download
2021-04-15Gazette

Gazette filings brought up to date.

Download
2021-04-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-13Gazette

Gazette notice compulsory.

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2020-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-25Other

Legacy.

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2020-11-13Gazette

Gazette filings brought up to date.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Legacy.

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2020-09-29Other

Legacy.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-02-18Gazette

Gazette notice compulsory.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Change account reference date company previous shortened.

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