UKBizDB.co.uk

ARSHIA GLOBAL SOURCING LIMITED

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

This company is commonly known as Arshia Global Sourcing Limited. The company was founded 10 years ago and was given the registration number 09598725. The firm's registered office is in LONDON. You can find them at 167 Horn Lane, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ARSHIA GLOBAL SOURCING LIMITED
Company Number:09598725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:167 Horn Lane, London, England, W3 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Horn Lane, London, England, W3 6PP

Director19 May 2015Active
167, Horn Lane, London, England, W3 6PP

Director11 January 2023Active
167, Horn Lane, London, England, W3 6PP

Director19 May 2015Active

People with Significant Control

Mrs Kusam Jain
Notified on:14 May 2024
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:69, Hendon Wood Lane, London, England, NW7 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Naresh Kumar Jain
Notified on:14 May 2024
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:69, Hendon Wood Lane, London, England, NW7 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nikhi Jain
Notified on:11 January 2023
Status:Active
Date of birth:June 1983
Nationality:Indian
Country of residence:England
Address:167, Horn Lane, London, England, W3 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naresh Kumar Jain
Notified on:31 May 2020
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:69, Hendon Wood Lane, London, England, NW7 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nikhil Jain
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Indian
Country of residence:England
Address:167, Horn Lane, London, England, W3 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.