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ARENA GLOBAL MANAGEMENT LTD.

ARENA GLOBAL MANAGEMENT LTD.

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

    • Overview

    Company NameARENA GLOBAL MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07145739
    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 ARENA GLOBAL MANAGEMENT LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARENA GLOBAL MANAGEMENT LTD. located?

    Registered Office Address
    Studio 160, 3 Edgar Buildings, George Street, Bath Studio 160, 3 Edgar Buildings
    George Street
    BA1 2FJ Bath
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARENA GLOBAL MANAGEMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    NEATLIGHT LIMITEDFeb 04, 2010Feb 04, 2010

    What are the latest accounts for ARENA GLOBAL MANAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ARENA GLOBAL MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ARENA GLOBAL MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Notification of Amanda Michelle Allerton as a person with significant control on Mar 16, 2022

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Mr John Clifford White as a person with significant control on Mar 16, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 16, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from David Reed Associates 54D Frome Road Bradford on Avon Wiltshire BA15 1LA United Kingdom to Studio 160, 3 Edgar Buildings, George Street, Bath Studio 160, 3 Edgar Buildings George Street Bath Somerset BA1 2FJ on Feb 10, 2021

    		1 pagesAD01

    Cessation of Lucy Mcintyre as a person with significant control on Jun 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Amended micro company accounts made up to May 31, 2018

    		2 pagesAAMD

    Amended micro company accounts made up to May 31, 2017

    		2 pagesAAMD

    Termination of appointment of Lucy Mcintyre as a director on Oct 17, 2019

    		1 pagesTM01

    Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to David Reed Associates 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on Oct 17, 2019

    		1 pagesAD01

    Director's details changed for Mr John Clifford White on Oct 17, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ARENA GLOBAL MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, John Clifford
    54d Frome Road
    BA15 1LA Bradford On Avon
    David Reed Associates
    Wiltshire
    United Kingdom
    		Director
    54d Frome Road
    BA15 1LA Bradford On Avon
    David Reed Associates
    Wiltshire
    United Kingdom
    		United KingdomBritishDirector189886880001
    GAYE, Michael
    Barnfield Road
    EX1 1QR Exeter
    The Forum
    Devon
    		Secretary
    Barnfield Road
    EX1 1QR Exeter
    The Forum
    Devon
    		British150526340001
    MCINTYRE, Lucy
    54d Frome Road
    BA15 1LA Bradford On Avon
    David Reed Associates
    Wiltshire
    United Kingdom
    		Director
    54d Frome Road
    BA15 1LA Bradford On Avon
    David Reed Associates
    Wiltshire
    United Kingdom
    		United KingdomBritishBusiness Consultant150526280002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritishDirector100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARENA GLOBAL MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Michelle Allerton
    3 Edgar Buildings
    George Street
    BA1 2FJ Bath
    Studio 160
    England
    		Mar 16, 2022
    3 Edgar Buildings
    George Street
    BA1 2FJ Bath
    Studio 160
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Lucy Mcintyre
    54d Frome Road
    BA15 1LA Bradford On Avon
    David Reed Associates
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    54d Frome Road
    BA15 1LA Bradford On Avon
    David Reed Associates
    Wiltshire
    United Kingdom
    		Yes
    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.
    Mr John Clifford White
    54d Frome Road
    BA15 1LA Bradford On Avon
    David Reed Associates
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    54d Frome Road
    BA15 1LA Bradford On Avon
    David Reed Associates
    Wiltshire
    United Kingdom
    		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.
    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