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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 9 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

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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Address

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

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-04Confirmation statement

Confirmation statement with updates.

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2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2023-09-11Accounts

Change account reference date company previous shortened.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Officers

Appoint person director company with name date.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-23Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-02Resolution

Resolution.

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2020-10-03Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Officers

Change person director company with change date.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Officers

Termination director company with name termination date.

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2019-09-08Accounts

Accounts with accounts type dormant.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

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

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