Arshia Global Sourcing Limited. net worth, address, company information. Free

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Arshia Global Sourcing Limited (number 09598725) is a private limited company started on 2015-05-19 originating in England. This enterprise was registered at 167 Horn Lane, London W3 6PP. Having undergone a change in 2020-11-02, the previous name this firm utilized was Arihant Investments Limited. Arshia Global Sourcing Limited operates SIC: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Arshia Global Sourcing Limited
Number	09598725
Date of Incorporation:	2015-05-19
End of financial year:	31 December
Address:	167 Horn Lane, London, W3 6PP
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 2 directors that can be found in the aforementioned company, we can name: Nikhil J. (appointed on 11 January 2023), Naresh J. (appointment date: 19 May 2015). The Companies House reports 3 persons of significant control, namely: Naresh J. owns over 3/4 of shares, Nikhi J. owns over 3/4 of shares, Nikhil J. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Naresh J.

31 May 2020

Nature of control:	75,01-100% shares

Nikhi J.

11 January 2023 - 9 February 2024

Nature of control:	75,01-100% shares

Nikhil J.

6 April 2016 - 31 May 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 9th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 9th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 9th February 2024 filed on: 9th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 4th February 2024 filed on: 4th, February 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 11th January 2024 filed on: 4th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 11th January 2023 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2023 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 8th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd June 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 23rd, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd November 2020 filed on: 2nd, November 2020 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 3rd, October 2020 \| accounts	Free Download (2 pages)
(TM01) 31st May 2020 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd June 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 31st May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 31st May 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 31st May 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st May 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 8th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th May 2019 filed on: 9th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 9th May 2019. New Address: 167 Horn Lane London W3 6PP. Previous address: 69 Hendonwood Lane Mill Hill London NW7 4HT England filed on: 9th, May 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th May 2019 filed on: 8th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 16th, September 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2016 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 19th May 2016 with full list of members filed on: 31st, July 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 19th May 2015 filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, May 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 19th May 2015: 100.00 GBP capital

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