ARRIA NLG (UK) LIMITED

Q: What is the latest filing for ARRIA NLG (UK) LIMITED?

The latest filing was on 15/04/2025: Compulsory strike-off action has been suspended.

Key Data

Status

Active

Company No.

Incorporation date

17/10/2011

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2011)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

17/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

14/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2023

Termination of appointment of Barbara Anne Kendall as a director on 2023-08-21

View PDF (1 pages)

01/06/2023

Termination of appointment of Geoffrey Bryson Bell as a director on 2023-05-30

View PDF (1 pages)

25/01/2023

Satisfaction of charge 078126860002 in full

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

13/10/2022

Full accounts made up to 2020-09-30

View PDF (34 pages)

15/07/2022

Termination of appointment of Anthony Robert Ferguson as a director on 2022-07-13

View PDF (1 pages)

09/06/2022

Director's details changed for Ms Barbara Anne Kendall on 2022-06-09

View PDF (2 pages)

16/05/2022

Director's details changed for Mr Thomas Makeig on 2022-05-16

View PDF (2 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (4 pages)

20/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

19/10/2021

Appointment of Mr David John Lloyd as a secretary on 2021-10-19

View PDF (2 pages)

19/10/2021

Termination of appointment of Thomas Howard Makeig as a secretary on 2021-10-19

View PDF (1 pages)

23/08/2021

Appointment of Mr Geoffrey Bryson Bell as a director on 2021-07-01

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

17/09/2020

Appointment of Mr Thomas Makeig as a director on 2020-03-10

View PDF (2 pages)

26/05/2020

Group of companies' accounts made up to 2019-09-30

View PDF (72 pages)

01/05/2020

Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England to 55 Drury Lane London WC2B 5RZ on 2020-05-01

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (5 pages)

11/10/2019

Group of companies' accounts made up to 2018-09-30

View PDF (69 pages)

13/05/2019

Notification of Arria Nlg Limited as a person with significant control on 2018-09-12

View PDF (2 pages)

02/03/2019

Termination of appointment of Stuart Sugarman as a director on 2019-02-25

View PDF (1 pages)

08/11/2018

Group of companies' accounts made up to 2017-09-30

View PDF (70 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

25/09/2018

Re-registration of Memorandum and Articles

View PDF (64 pages)

25/09/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/09/2018

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

25/09/2018

Change of name notice

View PDF (2 pages)

25/09/2018

Resolutions

View PDF (4 pages)

25/09/2018

Resolutions

View PDF (4 pages)

18/09/2018

Court order

View PDF (8 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-08-08

View PDF (4 pages)

06/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2018

Appointment of Mr Anthony Ferguson as a director on 2018-02-08

View PDF (2 pages)

26/02/2018

Termination of appointment of Thomas Makeig as a secretary on 2017-03-14

View PDF (1 pages)

26/02/2018

Termination of appointment of Thomas Makeig as a secretary on 2017-03-14

View PDF (1 pages)

07/11/2017

Group of companies' accounts made up to 2016-09-30

View PDF (72 pages)

28/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

26/09/2017

Registered office address changed from , Space One 1 Beadon Road, Hammersmith, London, W6 0EA to 55 Drury Lane London WC2B 5RZ on 2017-09-26

View PDF (1 pages)

21/06/2017

Termination of appointment of Falcon Robert Storer Clouston as a director on 2017-06-20

View PDF (1 pages)

02/06/2017

Appointment of Ms Barbara Anne Kendall as a director on 2017-05-22

View PDF (2 pages)

26/04/2017

Appointment of Mr Stuart Sugarman as a director on 2017-03-18

View PDF (2 pages)

04/04/2017

Registration of charge 078126860002, created on 2017-03-17

View PDF (17 pages)

16/03/2017

Termination of appointment of Matthew Elliot Gould as a director on 2017-03-14

View PDF (1 pages)

16/03/2017

Secretary's details changed for Mr Wayne Thornhill on 2017-03-14

View PDF (1 pages)

16/03/2017

Appointment of Mr. Thomas Howard Makeig as a secretary on 2017-03-14

View PDF (2 pages)

16/03/2017

Termination of appointment of Wayne Thornhill as a director on 2017-03-14

View PDF (1 pages)

16/03/2017

Termination of appointment of Paul Kidney as a director on 2017-03-14

View PDF (1 pages)

24/02/2017

Appointment of Mr Matthew Elliot Gould as a director on 2017-02-21

View PDF (2 pages)

10/02/2017

Appointment of Mr Falcon Robert Storer Clouston as a director on 2016-10-13

View PDF (2 pages)

07/02/2017

Termination of appointment of Michael James Higgins as a director on 2016-10-13

View PDF (1 pages)

23/01/2017

Resolutions

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

21/08/2016

Termination of appointment of Stuart Rogers as a director on 2016-08-07

View PDF (2 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (5 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (5 pages)

16/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (67 pages)

23/02/2016

Appointment of Mr Wayne Thornhill as a secretary on 2016-02-18

View PDF (2 pages)

23/02/2016

Termination of appointment of Simon Francis Small as a director on 2016-02-18

View PDF (1 pages)

23/02/2016

Termination of appointment of Thomas Howard Makeig as a secretary on 2016-02-18

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (20 pages)

11/12/2015

Appointment of Ms Sharon Kay Daniels as a director on 2015-09-14

View PDF (2 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-10

View PDF (5 pages)

19/11/2015

Resolutions

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (3 pages)

09/06/2015

Resolutions

View PDF (3 pages)

15/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (68 pages)

19/01/2015

Director's details changed for Stuart Rogers on 2014-08-08

View PDF (2 pages)

19/01/2015

Director's details changed for Mr Simon Francis Small on 2014-11-20

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (16 pages)

30/05/2014

Termination of appointment of Sharon Daniels as a director

View PDF (1 pages)

16/04/2014

Satisfaction of charge 078126860001 in full

View PDF (1 pages)

04/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (58 pages)

12/03/2014

Appointment of Michael Higgins as a director

View PDF (3 pages)

12/03/2014

Appointment of Paul Kidney as a director

View PDF (3 pages)

31/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

08/01/2014

Purchase of own shares.

View PDF (3 pages)

08/01/2014

Cancellation of shares. Statement of capital on 2014-01-08

View PDF (4 pages)

07/01/2014

Change of share class name or designation

View PDF (2 pages)

07/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (4 pages)

19/12/2013

Memorandum and Articles of Association

View PDF (61 pages)

15/11/2013

Registered office address changed from , Level 1 1 Beadon Road, Hammersmith, London, W6 0EA on 2013-11-15

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (24 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (4 pages)

11/11/2013

Resolutions

View PDF (4 pages)

07/11/2013

Auditor's statement

View PDF (1 pages)

07/11/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/11/2013

Resolutions

View PDF (1 pages)

07/11/2013

Auditor's report

View PDF (1 pages)

07/11/2013

Balance Sheet

View PDF (1 pages)

07/11/2013

Re-registration of Memorandum and Articles

View PDF (22 pages)

07/11/2013

Re-registration from a private company to a public company

View PDF (5 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (4 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (4 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (8 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (8 pages)

24/10/2013

Resolutions

View PDF (1 pages)

24/10/2013

Statement by directors

View PDF (1 pages)

24/10/2013

Solvency statement dated 18/10/13

View PDF (1 pages)

24/10/2013

Statement of capital on 2013-10-24

View PDF (5 pages)

21/10/2013

Resolutions

View PDF (27 pages)

21/10/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (7 pages)

18/09/2013

Group of companies' accounts made up to 2012-09-30

View PDF (49 pages)

04/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (7 pages)

15/08/2013

Secretary's details changed for Thomas Howard Makeig on 2013-08-15

View PDF (1 pages)

07/08/2013

Registration of charge 078126860001

View PDF (17 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-07-30

View PDF (6 pages)

11/07/2013

Appointment of Mr Wayne Thornhill as a director

View PDF (2 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-06-14

View PDF (5 pages)

20/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

20/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

15/04/2013

Termination of appointment of Rhoda Phillippo as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of James Ogden as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Ian Cormack as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Philip Norman as a director

View PDF (1 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (7 pages)

08/03/2013

Miscellaneous

View PDF (2 pages)

20/02/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (7 pages)

13/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-11

View PDF (6 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-20

View PDF (5 pages)

12/12/2012

Registered office address changed from , Russell Square House 10-12 Russell Square, London, WC1B 5LF on 2012-12-12

View PDF (1 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (5 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

28/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-10-17

View PDF (38 pages)

21/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (24 pages)

20/11/2012

Appointment of Rhoda Phillippo as a director

View PDF (3 pages)

20/11/2012

Appointment of Mr Ian Donald Cormack as a director

View PDF (3 pages)

20/11/2012

Appointment of James Harold Ogden as a director

View PDF (3 pages)

20/11/2012

Appointment of Philip John Norman as a director

View PDF (3 pages)

20/11/2012

Termination of appointment of Michael Mayell as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Brian Henry as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Robert Craig as a director

View PDF (2 pages)

31/10/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (4 pages)

23/10/2012

Resolutions

View PDF (1 pages)

19/10/2012

Statement by directors

View PDF (7 pages)

19/10/2012

Solvency statement dated 30/09/12

View PDF (7 pages)

19/10/2012

Resolutions

View PDF (1 pages)

19/10/2012

Statement of capital on 2012-10-19

View PDF (4 pages)

15/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/10/2012

Termination of appointment of Ian Davy as a director

View PDF (1 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-09-30

View PDF (4 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-06-14

View PDF (4 pages)

09/08/2012

Appointment of Robert Howard Craig as a director

View PDF (3 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-07-20

View PDF (4 pages)

25/06/2012

Resolutions

View PDF (19 pages)

19/06/2012

Appointment of Michael Mayell as a director

View PDF (3 pages)

19/06/2012

Appointment of Sharon Daniels as a director

View PDF (3 pages)

19/06/2012

Appointment of Brian Henry as a director

View PDF (3 pages)

19/06/2012

Appointment of Stuart Rogers as a director

View PDF (3 pages)

15/05/2012

Appointment of Mr. Ian Peter Davy as a director

View PDF (3 pages)

15/05/2012

Resolutions

View PDF (1 pages)

15/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

15/05/2012

Sub-division of shares on 2012-03-21

View PDF (5 pages)

07/03/2012

Certificate of change of name

View PDF (3 pages)

07/03/2012

Change of name notice

View PDF (2 pages)

01/03/2012

Appointment of Thomas Howard Makeig as a secretary

View PDF (3 pages)

01/03/2012

Appointment of Mr Simon Francis Small as a director

View PDF (3 pages)

01/03/2012

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2012-03-01

View PDF (2 pages)

01/03/2012

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

01/03/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (3 pages)

01/03/2012

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

17/10/2011

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2021

Due by

30/09/2022

Last accounts made up to

30/09/2020View PDF

Confirmation

Next statement date

17/10/2025

Last statement dated

30/09/2020View PDF

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Financial Ratios

ARRIA NLG (UK) LIMITED has not submitted financial statements

ARRIA NLG (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ARRIA NLG (UK) LIMITED

ARRIA NLG (UK) LIMITED is an Active company incorporated on 17/10/2011 with the registered office located at 55 Drury Lane, London WC2B 5RZ. There are currently 3 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 ARRIA NLG (UK) LIMITED?

ARRIA NLG (UK) LIMITED is currently Active. It was registered on 17/10/2011 .

Where is ARRIA NLG (UK) LIMITED located?

ARRIA NLG (UK) LIMITED is registered at 55 Drury Lane, London WC2B 5RZ.

What does ARRIA NLG (UK) LIMITED do?

ARRIA NLG (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARRIA NLG (UK) LIMITED?

The latest filing was on 15/04/2025: Compulsory strike-off action has been suspended.