1. Home
  2. A-Z Index
  3. A list
  4. AR list
  5. ARB list

Arbaniya Ltd. (reg no 08093778) is a private limited company started on 2012-06-06. This firm is situated at Eastway Enterprise Centre, 7 Paynes Park, Hitchin SG5 1EH. Changed on 2020-02-24, the previous name this enterprise utilized was Codico Limited. Arbaniya Ltd. operates SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 68100 - "buying and selling of own real estate", SIC: 64929 - "other credit granting n.e.c.".

Company details

Name Arbaniya Ltd.
Number 08093778
Date of Incorporation: 6th June 2012
End of financial year: 30 June
Address: Eastway Enterprise Centre, 7 Paynes Park, Hitchin, SG5 1EH
SIC code: 70229 - Management consultancy activities other than financial management
68100 - Buying and selling of own real estate
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Ildiko K. (appointed on 06 June 2012). The Companies House reports 5 persons of significant control, namely: Thomas M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ildiko K. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 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
Current Assets 2,138 68,600 131,345 88,995 902,933 516,682 581,551 494,263 539,232 662,366
Fixed Assets - - - 4,374 3,280 - - 1,501 84,459 84,178
Total Assets Less Current Liabilities -1,828 -11,443 81,471 -39,100 -9,364 559,296 583,552 501,866 629,793 752,400
Number Shares Allotted 200 200 200 200 - - - - - -
Shareholder Funds -1,828 -11,443 77,404 -39,100 - - - - - -
Tangible Fixed Assets - - - 4,374 - - - - - -

People with significant control

Thomas M.
1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Ildiko K.
1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas M.
1 March 2023 - 30 July 2023
Nature of control: 25-50% shares
Zoltan M.
22 February 2020 - 1 April 2022
Nature of control: 25-50% shares
Janos N.
1 January 2017 - 20 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2023/07/30
filed on: 7th, August 2023 | persons with significant control 		Free Download (1 page)

Companies nearby
Balkay Limited [0.03 mile]
U & Ko Ltd [0.06 mile]
Mayfield Solutions Limited [0.09 mile]
Mia Building Services Limited [0.11 mile]
 
Ta Gear Ltd [0.05 mile]
Cowling (ea) Limited [0.06 mile]
Karakurt Limited [0.10 mile]
Hertfordshire Cctv Partnership Ltd [0.13 mile]