ARIMON LIMITED

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

    Company NameARIMON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09044629
    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 ARIMON LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARIMON LIMITED located?

    Registered Office Address
    84 Richmond Road
    SW20 0PD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIMON 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 ARIMON LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for ARIMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    10 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 544,292.888
    27 pagesSH01

    Change of details for Arindom Basu as a person with significant control on Sep 05, 2025

    3 pagesPSC04

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 3,228.046
    26 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 2,867.0610
    26 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 2,746.7330
    20 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    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

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    47 pagesMA

    Appointment of Mr Luke Matthews as a director on Mar 31, 2025

    2 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 2,625.128
    4 pagesSH01

    Change of details for Arindom Basu as a person with significant control on Oct 01, 2016

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 2,620.128
    4 pagesSH01

    Confirmation statement made on Nov 04, 2024 with updates

    8 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 20, 2024

    • Capital: GBP 2,616.628
    4 pagesSH01

    Director's details changed for Mrs Nandita Basu on Apr 17, 2024

    2 pagesCH01

    Confirmation statement made on Apr 17, 2024 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 2,614.128
    4 pagesSH01

    Who are the officers of ARIMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASU, Arindom
    Richmond Road
    SW20 0PD London
    84
    United Kingdom
    Director
    Richmond Road
    SW20 0PD London
    84
    United Kingdom
    United KingdomBritish106782720004
    BASU, Nandita
    Richmond Road
    SW20 0PD London
    84
    United Kingdom
    Director
    Richmond Road
    SW20 0PD London
    84
    United Kingdom
    United KingdomBritish187780060002
    MATTHEWS, Luke Edward
    SW20 0PD London
    84 Richmond Road
    Director
    SW20 0PD London
    84 Richmond Road
    EnglandBritish269063080001
    KINGSTON, Stephen Paul
    Rivermead Court
    Ranelagh Gardens
    SW6 3RT London
    17
    England
    Director
    Rivermead Court
    Ranelagh Gardens
    SW6 3RT London
    17
    England
    EnglandBritish141462010004

    Who are the persons with significant control of ARIMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arindom Basu
    Richmond Road
    SW20 0PD London
    84
    United Kingdom
    Oct 01, 2016
    Richmond Road
    SW20 0PD London
    84
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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