ARNY FINANCE LIMITED
Overview
| Company Name | ARNY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12272302 |
| 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 ARNY FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is ARNY FINANCE LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARNY FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ARNY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for ARNY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Adam Arnold as a person with significant control on Dec 11, 2025 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Richard Arnold as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Arnold as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr James Arnold as a person with significant control on Dec 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James Arnold on Dec 10, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Change of details for Mr Adam Arnold as a person with significant control on Jan 08, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Adam Arnold on Jan 08, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARNY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Adam Paul | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 206187860002 | |||||
| ARNOLD, Richard | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 71591660003 | |||||
| ARNOLD, James Elliot | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 172054130003 |
Who are the persons with significant control of ARNY FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Paul Arnold | Oct 21, 2019 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Arnold | Oct 21, 2019 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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