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ARAKURA CONSULTING LTD

ARAKURA CONSULTING LTD

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

    • Overview

    Company NameARAKURA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14299742
    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 ARAKURA CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARAKURA CONSULTING LTD located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARAKURA CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2024
    Next Accounts Due OnMay 29, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ARAKURA CONSULTING LTD?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for ARAKURA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Yael Sara Simon as a director on Apr 02, 2025

    		2 pagesAP01

    Termination of appointment of Hillel Leonard Simon as a director on Apr 02, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Hillel Leib Simon on Aug 16, 2022

    		2 pagesCH01

    Notification of Yael Sara Simon as a person with significant control on Aug 16, 2022

    		2 pagesPSC01

    Appointment of Mr Hillel Leib Simon as a director on Aug 16, 2022

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Aug 16, 2022

    		1 pagesTM01

    Cessation of Fd Secretarial Ltd as a person with significant control on Aug 16, 2022

    		1 pagesPSC07

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2022

    Statement of capital on Aug 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARAKURA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMON, Yael Sara
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		EnglandAmericanDirector175086560001
    DUKE, Michael
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Director
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		EnglandBritishAdministrator201779310001
    SIMON, Hillel Leonard
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		EnglandAmericanDirector161094860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARAKURA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Aug 16, 2022
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Yael Sara Simon
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Aug 16, 2022
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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