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ARRANA LTD

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

This company is commonly known as Arrana Ltd. The company was founded 11 years ago and was given the registration number 08855810. The firm's registered office is in LEICESTER. You can find them at Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ARRANA LTD
Company Number:08855810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England, United Kingdom, LE5 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, United Kingdom, LE5 0BT

Director30 April 2022Active
Bridgeport Business Park, Unit 1c. Ground Floor, 55 Hastings Road, Leicester, England, LE5 0BT

Director13 May 2020Active
17, Woodlands Close, Stretton Hall Oadby, Leicester, United Kingdom, LE2 4QP

Director22 January 2014Active
Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, United Kingdom, LE5 0BT

Director03 May 2021Active
Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, United Kingdom, LE5 0BT

Director03 May 2021Active

People with Significant Control

Mr Jose Orlando Ramirez Arias
Notified on:08 February 2022
Status:Active
Date of birth:March 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, United Kingdom, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jose Orlando Ramirez Arias
Notified on:30 April 2020
Status:Active
Date of birth:March 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, United Kingdom, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rajeev Agnihotri
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, United Kingdom, LE5 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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