ARRIA NLG (UK) LIMITED
Overview
| Company Name | ARRIA NLG (UK) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07812686 |
| 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 ARRIA NLG (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ARRIA NLG (UK) LIMITED located?
| Registered Office Address | 55 Drury Lane WC2B 5RZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIA NLG (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIA NLG (UK) PLC | Sep 25, 2018 | Sep 25, 2018 |
| ARRIA NLG PLC | Nov 07, 2013 | Nov 07, 2013 |
| ARRIA NLG LIMITED | Mar 07, 2012 | Mar 07, 2012 |
| DE FACTO 1922 LIMITED | Oct 17, 2011 | Oct 17, 2011 |
What are the latest accounts for ARRIA NLG (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for ARRIA NLG (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for ARRIA NLG (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Barbara Anne Kendall as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Bryson Bell as a director on May 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 078126860002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||
Termination of appointment of Anthony Robert Ferguson as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Barbara Anne Kendall on Jun 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Makeig on May 16, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Sep 15, 2021
| 4 pages | SH01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Lloyd as a secretary on Oct 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Thomas Howard Makeig as a secretary on Oct 19, 2021 | 1 pages | TM02 | ||
Appointment of Mr Geoffrey Bryson Bell as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Makeig as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 72 pages | AA | ||
Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England to 55 Drury Lane London WC2B 5RZ on May 01, 2020 | 1 pages | AD01 | ||
Who are the officers of ARRIA NLG (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, David John | Secretary | Drury Lane WC2B 5RZ London 55 England | 288469320001 | |||||||||||
| DANIELS, Sharon Kay | Director | Drury Lane WC2B 5RZ London 55 England | United Kingdom | American | Director | 203455600001 | ||||||||
| MAKEIG, Thomas | Director | Drury Lane WC2B 5RZ London 55 England | United States | American | Lawyer | 274338970001 | ||||||||
| MAKEIG, Thomas Howard, Mr. | Secretary | Drury Lane WC2B 5RZ London 55 England | 227067770001 | |||||||||||
| MAKEIG, Thomas | Secretary | 1 Beadon Road Hammersmith W6 0EA London Space One | 205414170002 | |||||||||||
| MAKEIG, Thomas Howard | Secretary | 1 Beadon Road Hammersmith W6 0EA London Space One | British | 167175370001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BELL, Geoffrey Bryson | Director | Drury Lane WC2B 5RZ London 55 England | Canada | Canadian | Business Executive | 286535630001 | ||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| CLOUSTON, Falcon Robert Storer | Director | 1 Beadon Road Hammersmith W6 0EA London Space One | New Zealand | New Zealand | Company Director | 224429560001 | ||||||||
| CORMACK, Ian Donald | Director | 1 Beadon Road Hammersmith W6 0EA London Level 1 United Kingdom | England | British | Independent Director | 114870300001 | ||||||||
| CRAIG, Robert Howard | Director | Russell Square WC1B 5LF London Russell Square House 10-12 | United States Of America | United States Of America | Director | 171270130001 | ||||||||
| DANIELS, Sharon | Director | 1 Beadon Road Hammersmith W6 0EA London Space One | United States Of America | American | Director | 169995250001 | ||||||||
| DAVY, Ian Peter | Director | Russell Square WC1B 5LF London Russell Square House 10-12 | Scotland | British | Director | 102976210001 | ||||||||
| FERGUSON, Anthony Robert | Director | Drury Lane WC2B 5RZ London 55 England | Bahamas | Bahamian | Financial Adviser | 243747360001 | ||||||||
| GOULD, Matthew Elliot | Director | 1 Beadon Road Hammersmith W6 0EA London Space One | New Zealand | New Zealander | Director | 225438340001 | ||||||||
| HENRY, Brian | Director | Russell Square WC1B 5LF London Russell Square House 10-12 | United States Of America | United States Of America | Director | 169995200001 | ||||||||
| HIGGINS, Michael James | Director | 1 Beadon Road W6 0EA Hammersmith Space One London Uk | United Kingdom | British | Director | 127515490002 | ||||||||
| KENDALL, Barbara Anne | Director | Drury Lane WC2B 5RZ London 55 England | New Zealand | New Zealander | Consultant | 232713250001 | ||||||||
| KIDNEY, Paul | Director | 1 Beadon Road W6 0EA Hammersmith Space One London Uk | Ireland | Irish | Director | 185856720001 | ||||||||
| MAYELL, Michael | Director | Russell Square WC1B 5LF London Russell Square House 10-12 | New Zealand | New Zealand | Director | 169995400001 | ||||||||
| NORMAN, Philip John | Director | 1 Beadon Road Hammersmith W6 0EA London Level 1 United Kingdom | New Zealand | New Zealand | Company Director | 173773700001 | ||||||||
| OGDEN, James Harold | Director | 1 Beadon Road Hammersmith W6 0EA London Level 1 United Kingdom | New Zealand | New Zealander | Director | 148469310001 | ||||||||
| PHILLIPPO, Rhoda | Director | 1 Beadon Road Hammersmith W6 0EA London Level 1 United Kingdom | New Zealand | New Zealand/British | Investment Manager | 173773450001 | ||||||||
| ROGERS, Stuart | Director | 1 Beadon Road Hammersmith W6 0EA London Space One | United Kingdom | United States Of America | Director | 169995070002 | ||||||||
| SMALL, Simon Francis | Director | 1 Beadon Road Hammersmith W6 0EA London Space One | New Zealand | Dual British And New Zealand | Managing Director | 123617310005 | ||||||||
| SUGARMAN, Stuart | Director | Aldersgate Street EC1A 4AB London 150 England | United States | American | Investment Banker | 230154280001 | ||||||||
| THORNHILL, Wayne | Director | 1 Beadon Road Hammersmith W6 0EA London Space One | England | British | Accountant | 87546560002 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of ARRIA NLG (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arria Nlg Limited | Sep 12, 2018 | Level 21, Featherstone Street Wellington 6011 C/O Bell Gully Wellington New Zealand | No | ||||||||||
| |||||||||||||
Natures of Control
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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