ARAKI LONDON LIMITED
Overview
| Company Name | ARAKI LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08804314 |
| 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 ARAKI LONDON LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ARAKI LONDON LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARAKI LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ARAKI LONDON LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for ARAKI LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||
Notification of Mitsuhiro Araki as a person with significant control on Oct 22, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 22, 2020 | 2 pages | PSC09 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 13, 2020 | 2 pages | PSC09 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Cancellation of shares. Statement of capital on Dec 10, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ms Manae Araki as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Nov 23, 2018
| 6 pages | SH06 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ARAKI LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARAKI, Manae | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | Japanese | Director | 257050560001 | ||||||||
| ARAKI, Mitsuhiro | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | Japan | Japanese | Fund Manager | 183447490001 | ||||||||
| ARAKI, Yoko | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | Japan | Japanese | Director | 183447500001 | ||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 England |
| 67339580001 |
Who are the persons with significant control of ARAKI LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mitsuhiro Araki | Oct 22, 2020 | 78 Cannon Street EC4N 6AF London Cannon Place England | No |
Nationality: Japanese Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARAKI LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2020 | Oct 22, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Dec 05, 2016 | Oct 13, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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