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ARWAY LTD

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

This company is commonly known as Arway Ltd. The company was founded 7 years ago and was given the registration number 11527336. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ARWAY LTD
Company Number:11527336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:19 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
423, Ridge Ct, Naples, United States, 34108

Director01 January 2022Active
Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX

Director14 March 2019Active
Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX

Secretary17 July 2019Active
97, Rue De Tocqueville, Paris, France, 75017

Director02 June 2021Active
Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX

Director29 July 2019Active
43, Lena Kennedy Close, London, England, E4 9XD

Director20 August 2018Active
101b, Grexter Regel, Green Glen Layout, Bellandur, Bangalore, India, 560103

Director02 June 2021Active

People with Significant Control

Mr Evan Gappelberg
Notified on:01 September 2022
Status:Active
Date of birth:August 1966
Nationality:American
Country of residence:United States
Address:423, Ridge Ct, 341, Naples, United States,
Nature of control:
  • Significant influence or control
Mr Baran Korkmaz
Notified on:24 April 2020
Status:Active
Date of birth:March 2003
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ozgur Korkmaz
Notified on:07 March 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:43, Lena Kennedy Close, London, England, E4 9XD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Baran Korkmaz
Notified on:14 March 2019
Status:Active
Date of birth:March 2003
Nationality:British
Country of residence:England
Address:43, Lena Kennedy Close, London, England, E4 9XD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ozgur Korkmaz
Notified on:20 August 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:43, Lena Kennedy Close, London, England, E4 9XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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