UKBizDB.co.uk

ARUP PHILIPPINES LIMITED

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

This company is commonly known as Arup Philippines Limited. The company was founded 4 years ago and was given the registration number 12534451. The firm's registered office is in LONDON. You can find them at 13 Fitzroy Street, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ARUP PHILIPPINES LIMITED
Company Number:12534451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:13 Fitzroy Street, London, United Kingdom, W1T 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary01 July 2022Active
Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong,

Director25 March 2020Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 April 2023Active
Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong,

Director25 March 2020Active
Level 5, Festival Walk, 80 Tat Chee Avenue, Kowloon Tong, Kowloon, Hong Kong,

Director25 March 2020Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary25 March 2020Active
4th Floor, Tower 1, Rockwell Business Centre, Meralco Compound, Ortigas Avenue, Pasig City 1604, Philippines,

Director25 March 2020Active

People with Significant Control

Arup Group Limited
Notified on:25 March 2020
Status:Active
Country of residence:United Kingdom
Address:13, Fitzroy Street, London, United Kingdom, W1T 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Accounts

Accounts with accounts type full.

Download
2023-11-15Officers

Termination director company with name termination date.

Download
2023-04-03Officers

Change person director company with change date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-07-05Officers

Appoint person secretary company with name date.

Download
2022-07-01Officers

Termination secretary company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-04-30Address

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

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Officers

Appoint person director company with name date.

Download
2020-03-26Officers

Appoint person director company with name date.

Download
2020-03-26Officers

Appoint person director company with name date.

Download
2020-03-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.