1 ARIEL WAY TENANT LIMITED

Key Data

Status

Active

Company No.

Incorporation date

09/08/2019

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

09/12/2025

Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register.

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25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

17/11/2025

Director's details changed for Claudio Andrés Hidalgo Sáez on 2025-01-01

View PDF (2 pages)

30/10/2025

Statement of capital on 2025-10-30

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29/10/2025

Resolutions

View PDF (2 pages)

27/10/2025

Solvency Statement dated 15/10/25

View PDF (1 pages)

27/10/2025

Statement by Directors

View PDF (1 pages)

27/10/2025

Resolutions

View PDF (2 pages)

20/10/2025

Admin Removed a notification of a person with significant control was removed on 20/10/2025 as it is no longer considered to form part of the register.

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20/10/2025

Information not on the register a notification of a person with significant control was removed on 20/10/2025 as it is no longer considered to form part of the register.

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20/10/2025

Confirmation statement made on 2025-10-03 with no updates

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20/10/2025

Information not on the register The PSC04 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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20/10/2025

Information not on the register The PSC01 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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15/05/2025

Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06

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22/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

17/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

16/09/2024

Cessation of Wework International Limited as a person with significant control on 2024-06-11

View PDF (1 pages)

16/09/2024

Notification of Anant Madhukar Yardi as a person with significant control on 2024-06-11

View PDF (2 pages)

07/02/2024

Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

View PDF (2 pages)

31/01/2024

Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

View PDF (2 pages)

31/01/2024

Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

View PDF (1 pages)

25/01/2024

Termination of appointment of Michael Depinho as a director on 2024-01-18

View PDF (1 pages)

30/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

10/11/2023

Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

09/05/2023

Register(s) moved to registered office address 10 York Road London SE1 7nd

View PDF (1 pages)

26/04/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

View PDF (1 pages)

26/04/2023

Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

View PDF (2 pages)

26/04/2023

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

View PDF (2 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

08/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

02/12/2022

Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

19/10/2022

Director's details changed for Justin Bradley Jones on 2022-08-06

View PDF (2 pages)

12/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

Check business linkages of 1 ARIEL WAY TENANT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

1 ARIEL WAY TENANT LIMITED has not submitted financial statements

1 ARIEL WAY TENANT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About 1 ARIEL WAY TENANT LIMITED

1 ARIEL WAY TENANT LIMITED is an(a) Active company incorporated on 09/08/2019 with the registered office located at 10 York Road, London SE1 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ARIEL WAY TENANT LIMITED?

1 ARIEL WAY TENANT LIMITED is currently Active. It was registered on 09/08/2019 .

Where is 1 ARIEL WAY TENANT LIMITED located?

1 ARIEL WAY TENANT LIMITED is registered at 10 York Road, London SE1 7ND.

What does 1 ARIEL WAY TENANT LIMITED do?

1 ARIEL WAY TENANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 ARIEL WAY TENANT LIMITED?

The latest filing was on 09/12/2025: Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register..