ARROW RESEARCH LIMITED
Overview
| Company Name | ARROW RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03148180 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROW RESEARCH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARROW RESEARCH LIMITED located?
| Registered Office Address | 3rd Floor 60 Sloane Avenue SW3 3DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROW VALUATIONS LIMITED | Apr 03, 1998 | Apr 03, 1998 |
| ARROW VALUATION LIMITED | Mar 11, 1998 | Mar 11, 1998 |
| ARROW TANKERS (UK) LIMITED | Jan 18, 1996 | Jan 18, 1996 |
What are the latest accounts for ARROW RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROW RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for ARROW RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Director's details changed for Mr Jeremy George Palin on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Andrew Knight as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Martin Ball as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Mark Andrew Knight on Oct 21, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jeremy George Palin on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on Oct 21, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicholas Martin Ball on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Andrew Knight on Oct 21, 2024 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Director's details changed for Mr Jeremy George Palin on May 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Nicholas Martin Ball as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Peter Kinloch as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Knight as a secretary on Mar 14, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Arrow Shipping (U.K.) Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Iain Meins as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Butler Clancy as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of ARROW RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Mark Andrew | Secretary | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | 306675340001 | |||||||
| KNIGHT, Mark Andrew | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor London England | England | British | 328923020001 | |||||
| PALIN, Jeremy George | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 87950090026 | |||||
| MEINS, Richard Iain | Secretary | The Green Chiddingfold GU8 4TT Godalming Hadmans Surrey United Kingdom | British | 39001130008 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BALL, Nicholas Martin | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | United Kingdom | British | 308276870001 | |||||
| CLANCY, Robert Butler | Director | Quatrième Etage,Les Terraces Du Port, 2 Avenue Des Ligures Fontvieille Appt B 43 98000 Monaco | Monaco | British | 39001170010 | |||||
| KINLOCH, Alexander Peter | Director | 1the Boulevard Imperial Wharf SW6 2UB London Octavia House England | United Kingdom | British | 281770930001 | |||||
| MEINS, Richard Iain | Director | The Green Chiddingfold GU8 4TT Godalming Hadmans Surrey United Kingdom | England | British | 39001130021 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ARROW RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Shipping (U.K.) Limited | Jan 01, 2023 | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert Butler Clancy | Apr 06, 2016 | 1 The Boulevard Imperial Wharf SW6 2UB London Octavia House | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Iain Meins | Apr 06, 2016 | 1 The Boulevard Imperial Wharf SW6 2UB London Octavia House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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