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ARSENAL LIMITED

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

This company is commonly known as Arsenal Limited. The company was founded 18 years ago and was given the registration number 05837469. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 100 The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARSENAL LIMITED
Company Number:05837469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 100 The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, WD6 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director23 October 2023Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 June 2006Active
Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director01 October 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 June 2006Active

People with Significant Control

Qa Directors Limited
Notified on:23 October 2023
Status:Active
Country of residence:United Kingdom
Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Michael Cowan
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Officers

Appoint person director company with name date.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-21Address

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

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-03-20Accounts

Accounts with accounts type dormant.

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