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ARRIVATECH LIMITED

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

This company is commonly known as Arrivatech Limited. The company was founded 7 years ago and was given the registration number 10507249. The firm's registered office is in WOOBURN GREEN, HIGH WYCOMBE. You can find them at Unit 1, Holtspur Lane, Wooburn Green, High Wycombe, Bucks. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:ARRIVATECH LIMITED
Company Number:10507249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Unit 1, Holtspur Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom, HP10 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern Mead Cores End Road, Bourne End, United Kingdom, SL8 5HR

Director09 November 2021Active
Unit 1, Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom, HP10 0AA

Director01 December 2016Active

People with Significant Control

Mrs Gillian Koziol
Notified on:19 November 2021
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Chiltern Mead, Cores End Road, Bourne End, England, SL8 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stanley Peter Koziol
Notified on:01 December 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom, HP10 0AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-15Dissolution

Dissolution application strike off company.

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2023-03-09Gazette

Gazette filings brought up to date.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Address

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

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2022-03-29Address

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

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-19Gazette

Gazette filings brought up to date.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-12Officers

Termination director company with name termination date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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