CIPHER ARENA CORP LTD

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

    Company NameCIPHER ARENA CORP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15661953
    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 CIPHER ARENA CORP LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is CIPHER ARENA CORP LTD located?

    Registered Office Address
    1 Chapel Street
    CV34 4HL Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIPHER ARENA CORP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for CIPHER ARENA CORP LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CIPHER ARENA CORP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with updates

    5 pagesCS01

    Sub-division of shares on Feb 03, 2025

    4 pagesSH02

    Termination of appointment of Francis Jago as a director on Nov 01, 2024

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2024

    Statement of capital on Apr 19, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CIPHER ARENA CORP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    Red Lion Street
    WC1R 4PS London
    20
    United Kingdom
    Secretary
    Red Lion Street
    WC1R 4PS London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02126896
    78363800011
    CHADHA, Mansahib
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    Director
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    EnglandBritish322099250001
    HUNT, John Francis Weston
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    Director
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    United KingdomIrish151853320001
    JAGO, Francis Hilary Kenyon
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    Director
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    United KingdomBritish165242630001

    Who are the persons with significant control of CIPHER ARENA CORP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Weston Hunt
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    Apr 19, 2024
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.

    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