UKBizDB.co.uk

ARMSEC UK LIMITED

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

This company is commonly known as Armsec Uk Limited. The company was founded 7 years ago and was given the registration number 10718174. The firm's registered office is in SHEFFIELD. You can find them at 61 Stonecliffe Road, , Sheffield, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ARMSEC UK LIMITED
Company Number:10718174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:61 Stonecliffe Road, Sheffield, England, S2 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cranbrook Lane, London, United Kingdom, N11 1PH

Director20 September 2021Active
61, Stonecliffe Road, Sheffield, England, S2 1PW

Director10 April 2017Active

People with Significant Control

Fnc Lis Limited
Notified on:06 October 2017
Status:Active
Country of residence:England
Address:201, Ecclesall Road, Sheffield, England, S11 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Eerik Kukebal
Notified on:10 April 2017
Status:Active
Date of birth:July 1992
Nationality:Estonian
Country of residence:United Kingdom
Address:23, Cranbrook Lane, London, United Kingdom, N11 1PH
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 (6 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Address

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

Download
2022-04-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-20Capital

Capital allotment shares.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-04-17Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Address

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

Download
2020-08-20Capital

Capital allotment shares.

Download
2020-04-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Persons with significant control

Cessation of a person with significant control.

Download
2018-08-31Persons with significant control

Change to a person with significant control.

Download
2018-08-31Capital

Capital allotment shares.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-21Capital

Capital allotment shares.

Download
2017-10-20Capital

Capital alter shares consolidation.

Download
2017-10-10Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.