ARSENAL MINERALS LIMITED
Overview
| Company Name | ARSENAL MINERALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08754662 |
| 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 ARSENAL MINERALS LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARSENAL MINERALS LIMITED located?
| Registered Office Address | 34 South Molton Street W1K 5RG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARSENAL MINERALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ARSENAL MINERALS LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for ARSENAL MINERALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Notification of Roman Karpenko as a person with significant control on Aug 05, 2024 | 2 pages | PSC01 | ||
Cessation of Souleymane Soumahoro as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Notification of Souleymane Soumahoro as a person with significant control on Jun 12, 2023 | 2 pages | PSC01 | ||
Cessation of Roman Karpenko as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||
Amended total exemption full accounts made up to Oct 31, 2022 | 5 pages | AAMD | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Cessation of Souleymane Soumahoro as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||
Notification of Roman Karpenko as a person with significant control on Jun 12, 2023 | 2 pages | PSC01 | ||
Notification of Souleymane Soumahoro as a person with significant control on Jun 12, 2023 | 2 pages | PSC01 | ||
Cessation of Roman Karpenko as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||
Notification of Roman Karpenko as a person with significant control on Jun 12, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 12, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 35 Grosvenor Street London W1K 4QX England to 34 South Molton Street London W1K 5RG | 1 pages | AD02 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 12 Gateway Mews, Bounds Green London N11 2UT United Kingdom to 34 South Molton Street London W1K 5RG on Mar 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Pampina Votsi as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Cleo Vasiliou as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ARSENAL MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUMAHORO, Souleymane | Director | Panton Street SW1Y 4EA London 37 Panton Street,London England | England | British | Accountant | 124448110002 | ||||
| VASILIOU, Cleo | Secretary | Grosvenor Street W1K 4QX London 35 United Kingdom | 182499490001 | |||||||
| VOTSI, Pampina | Director | Grosvenor Street W1K 4QX London 35 United Kingdom | Cyprus | Cypriot | Private Employee | 182499480001 |
Who are the persons with significant control of ARSENAL MINERALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roman Karpenko | Aug 05, 2024 | South Molton Street W1K 5RG London 34 United Kingdom | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr Souleymane Soumahoro | Jun 12, 2023 | South Molton Street W1K 5RG London 34 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roman Karpenko | Jun 12, 2023 | South Molton Street W1K 5RG London 34 United Kingdom | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr Souleymane Soumahoro | Jun 12, 2023 | South Molton Street W1K 5RG London 34 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roman Karpenko | Jun 12, 2023 | South Molton Street W1K 5RG London 34 United Kingdom | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARSENAL MINERALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | Jun 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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