ARWEN DESIGN AND DEVELOPMENT LIMITED

ARWEN DESIGN AND DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARWEN DESIGN AND DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02272746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARWEN DESIGN AND DEVELOPMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARWEN DESIGN AND DEVELOPMENT LIMITED located?

    Registered Office Address
    Rutland House, Minerva Business
    Park, Lynch Wood
    PE2 6PZ Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARWEN DESIGN AND DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ARWEN DESIGN AND DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ARWEN DESIGN AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Who are the officers of ARWEN DESIGN AND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Regina Teresa
    Gloucester Crescent
    Wigston
    LE18 4YL Leicester
    Martin House
    United Kingdom
    Secretary
    Gloucester Crescent
    Wigston
    LE18 4YL Leicester
    Martin House
    United Kingdom
    British5916980001
    WHITE, Peter John Pitt, Dr
    Gloucester Crescent
    Wigston
    LE18 4YL Leicester
    Martin House
    Rutland
    United Kingdom
    Director
    Gloucester Crescent
    Wigston
    LE18 4YL Leicester
    Martin House
    Rutland
    United Kingdom
    United KingdomBritish5916990001

    Who are the persons with significant control of ARWEN DESIGN AND DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Peter John Pitt White
    Rutland House, Minerva Business
    Park, Lynch Wood
    PE2 6PZ Peterborough
    Apr 06, 2016
    Rutland House, Minerva Business
    Park, Lynch Wood
    PE2 6PZ Peterborough
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Regina Teresa White
    Rutland House, Minerva Business
    Park, Lynch Wood
    PE2 6PZ Peterborough
    Apr 06, 2016
    Rutland House, Minerva Business
    Park, Lynch Wood
    PE2 6PZ Peterborough
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0