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ARROWBRAY LIMITED

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

This company is commonly known as Arrowbray Limited. The company was founded 22 years ago and was given the registration number 04308817. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARROWBRAY LIMITED
Company Number:04308817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Secretary06 May 2022Active
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Director06 May 2022Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary23 October 2001Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary12 April 2016Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary08 February 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director23 October 2001Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director09 September 2010Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director12 April 2016Active
Enterprise House, 113-115 George Lane, 113-115 George Lane, London, England, E18 1AB

Corporate Director08 February 2002Active

People with Significant Control

Yulia Yurchuk
Notified on:06 May 2022
Status:Active
Date of birth:January 1979
Nationality:Ukrainian
Country of residence:England
Address:Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Sergei Bagaev
Notified on:12 April 2016
Status:Active
Date of birth:November 1960
Nationality:Russian
Address:Enterprise House, London, E18 1AB
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-19Officers

Appoint person secretary company with name date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Termination secretary company with name termination date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Change account reference date company current shortened.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-09-28Persons with significant control

Notification of a person with significant control.

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