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ARROWEBROOK LTD

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

This company is commonly known as Arrowebrook Ltd. The company was founded 21 years ago and was given the registration number 04563035. The firm's registered office is in LIVERPOOL. You can find them at Does Liverpool The Tapestry, 68 - 76 Kempston Street, Liverpool, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ARROWEBROOK LTD
Company Number:04563035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71111 - Architectural activities
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Does Liverpool The Tapestry, 68 - 76 Kempston Street, Liverpool, Merseyside, England, L3 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Does Liverpool, The Tapestry, 68 - 76 Kempston Street, Liverpool, England, L3 8HL

Director15 October 2002Active
Does Liverpool, The Tapestry, 68 - 76 Kempston Street, Liverpool, England, L3 8HL

Director10 June 2020Active
Does Liverpool, The Tapestry, 68 - 76 Kempston Street, Liverpool, England, L3 8HL

Director10 August 2015Active
2 Pen Y Bryn, Greenside, Mold, CH7 6EE

Secretary15 October 2002Active
11 Concept Square Apartments, 29 Fleet Street, Liverpool, L1 4AR

Secretary21 April 2008Active

People with Significant Control

Mr Anthony Gerard Kelly
Notified on:28 March 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:Deeside Enterprise Centre, Rowleys Drive, Deeside, CH5 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Philip Kelly
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Does Liverpool, The Tapestry, Liverpool, England, L3 8HL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-13Officers

Change person director company with change date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-14Officers

Appoint person director company with name date.

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2020-06-14Officers

Change person director company with change date.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Address

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

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Accounts

Accounts with accounts type micro entity.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts with accounts type micro entity.

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