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Arsenal Limited (Companies House Registration Number 05837469) is a private limited company founded on 2006-06-05 in United Kingdom. This company is located at Suite Q, Athene House, 86 The Broadway, London NW7 3TD. Arsenal Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Arsenal Limited
Number	05837469
Date of Incorporation:	2006-06-05
End of financial year:	30 June
Address:	Suite Q, Athene House, 86 The Broadway, London, NW7 3TD
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Simon L. (appointed on 23 October 2023). The official register indexes 2 persons of significant control, namely: Qa Directors Limited can be reached at 86 The Broadway, NW7 3TD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Qa Directors Limited

23 October 2023

Address	Suite Q, Athene House 86 The Broadway, London, NW7 3TD, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03928874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham C.

6 April 2016 - 23 October 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 11th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 11th, March 2024 \| accounts	Free Download (2 pages)
(TM01) 2023/10/23 - the day director's appointment was terminated filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/23. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/10/23 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/10/23 filed on: 23rd, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/09/29 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 2023/09/01 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
(TM02) 2023/09/01 - the day secretary's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/09/28 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2023/09/21. New Address: Suite Q, Athene House 86 the Broadway London NW7 3TD. Previous address: Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW filed on: 21st, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/06/05 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/06/05 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 3rd, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/06/05 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/06/05 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/05 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/05 filed on: 6th, August 2018 \| confirmation statement	Free Download
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/05 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/08/01 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/05 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/08/10 capital
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/05 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 18th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/05 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/08/08 capital
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/05 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/05 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on 2012/01/01 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/08/14 from the Studio, St Nicholas Close Elstree Herts. WD6 3EW filed on: 14th, August 2012 \| address	Free Download (1 page)
(CH02) Directors's details were changed on 2012/01/01 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 13th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/05 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/12/21. filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 12th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/05 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(CH02) Directors's details were changed on 2010/01/01 filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/01/01 filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 19th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 20th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 11th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, June 2006 \| incorporation	Free Download (16 pages)

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