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ARISTI LIMITED

ARISTI LIMITED

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

    • Overview

    Company NameARISTI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06504641
    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 ARISTI LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ARISTI LIMITED located?

    Registered Office Address
    Innovation Centre Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARISTI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARISTI LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for ARISTI LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew John Parker as a director on May 11, 2026

    		2 pagesAP01

    Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2026 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Cipher Opco Limited as a person with significant control on Dec 02, 2025

    		2 pagesPSC02

    Cessation of Harjinder Singh Uppal as a person with significant control on Dec 02, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Feb 14, 2009 with full list of shareholders

    		10 pagesAR01

    Appointment of Mr Timothy Walton as a director on Dec 02, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Denzil Maurice Hague as a director on Dec 02, 2025

    		2 pagesAP01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Termination of appointment of Jeanette Purbrick Uppal as a secretary on Dec 02, 2025

    		1 pagesTM02

    Change of details for Mr Harjinder Singh Uppal as a person with significant control on Dec 02, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 02, 2025

    • Capital: GBP 9,500
    		3 pagesSH01

    Change of details for Mr Harjinder Singh Uppal as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		21 pagesAR01
    Annotations
    DateAnnotation
    Nov 28, 2025Replaced THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 04/04/2016 AS IT WAS NOT PROPERLY DELIVERED

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Nov 28, 2025Replaced THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 09/03/2015 AS IT WAS NOT PROPERLY DELIVERED.

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Nov 28, 2025Replaced THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 23/02/2014 AS IT WAS NOT PROPERLY DELIVERED.

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		23 pagesAR01
    Annotations
    DateAnnotation
    Nov 28, 2025Replaced THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 24/04/2013 AS IT WAS NOT PROPERLY DELIVERED.
    View All Filings

    Who are the officers of ARISTI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILES, Caroline Michelle
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		Director
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		EnglandBritish265426770001
    HAGUE, Andrew Denzil Maurice
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		Director
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		United KingdomBritish327764110001
    JERVIS, Robert Paul
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		Director
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		EnglandBritish289012990001
    PARKER, Matthew John
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		Director
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		United KingdomBritish184015130001
    UPPAL, Harjinder Singh
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    England
    		Director
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    England
    		EnglandBritish127804200001
    WALTON, Timothy Neil
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		Director
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		United KingdomBritish337078390001
    UPPAL, Jeanette Purbrick
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    England
    		Secretary
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    England
    		British127804210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARISTI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Dec 02, 2025
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16298176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harjinder Singh Uppal
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		Apr 06, 2016
    Longbridge Technology Park
    1 Devon Way
    B31 2TS Birmingham
    Innovation Centre
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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