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THE ARMOUR G LIMITED

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

This company is commonly known as The Armour G Limited. The company was founded 5 years ago and was given the registration number 12005014. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE ARMOUR G LIMITED
Company Number:12005014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, New Street, 611 The Rotunda, Birmingham, England, B2 4PA

Secretary23 December 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director20 May 2019Active
155 Manor House Lane, Manor House Lane, Birmingham, England, B26 1PS

Director23 December 2019Active
150, 150 New Street, 611 The Rotunda, Birmingham, England, B2 4PA

Director23 December 2019Active

People with Significant Control

Mr Ataf Kayani
Notified on:01 September 2021
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harmeet Singh Bharaj
Notified on:20 May 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-23Incorporation

Memorandum articles.

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2022-09-23Resolution

Resolution.

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2022-05-11Accounts

Accounts amended with accounts type dormant.

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2022-05-11Accounts

Accounts amended with accounts type dormant.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-12-18Resolution

Resolution.

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2021-12-18Incorporation

Memorandum articles.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-21Capital

Second filing capital allotment shares.

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2021-09-06Resolution

Resolution.

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2021-09-06Capital

Capital cancellation shares.

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2021-09-06Capital

Capital return purchase own shares.

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2021-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-02-06Confirmation statement

Confirmation statement with updates.

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2020-05-12Resolution

Resolution.

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2020-05-12Incorporation

Memorandum articles.

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2020-04-29Capital

Capital allotment shares.

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2020-04-29Capital

Capital variation of rights attached to shares.

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