ARROWBRAY LIMITED

Key Data

Status

Active

Company No.

04308817

Incorporation date

23/10/2001

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2001)

30/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

31/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

26/03/2024

Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2024-03-26

View PDF (1 pages)

31/12/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

18/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2023

Second filing of Confirmation Statement dated 2022-06-07

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

17/10/2023

Cessation of Sergei Bagaev as a person with significant control on 2022-05-02

View PDF (1 pages)

17/10/2023

Notification of Yulia Yurchuk as a person with significant control on 2022-05-06

View PDF (2 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/08/2022

Appointment of Mr Sergei Bagaev as a secretary on 2022-05-06

View PDF (2 pages)

19/08/2022

Appointment of Mr Sergei Bagaev as a director on 2022-05-06

View PDF (2 pages)

19/08/2022

Termination of appointment of Ifigeneia Theodotou as a director on 2022-05-06

View PDF (1 pages)

19/08/2022

Termination of appointment of Cowdrey Ltd as a secretary on 2022-05-06

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

31/05/2021

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

31/03/2021

Previous accounting period extended from 2020-03-31 to 2020-05-31

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/09/2018

Notification of Sergei Bagaev as a person with significant control on 2016-04-12

View PDF (2 pages)

28/09/2018

Withdrawal of a person with significant control statement on 2018-09-28

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

03/08/2018

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

03/08/2018

Administrative restoration application

View PDF (3 pages)

22/05/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

14/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (3 pages)

07/06/2016

Appointment of Cowdrey Ltd as a secretary on 2016-04-12

View PDF (2 pages)

07/06/2016

Appointment of Ms Ifigeneia Theodotou as a director on 2016-04-12

View PDF (2 pages)

07/06/2016

Termination of appointment of Stavvi Kanaris as a director on 2016-04-12

View PDF (1 pages)

07/06/2016

Termination of appointment of Fenchurch Marine Services Limited as a director on 2016-04-12

View PDF (1 pages)

07/06/2016

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-04-12

View PDF (1 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

31/07/2015

Previous accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

11/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

01/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

19/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

11/02/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

09/09/2010

Appointment of Miss Stavvi Kanaris as a director

View PDF (2 pages)

13/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Fenchurch Marine Services Limited on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Fides Secretaries Limited on 2009-10-27

View PDF (2 pages)

20/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

13/11/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

13/11/2007

Total exemption small company accounts made up to 2007-10-31

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29/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

21/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

11/12/2006

Return made up to 23/10/06; full list of members

View PDF (6 pages)

16/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

29/11/2005

Return made up to 23/10/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

19/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

24/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

18/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

28/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

07/11/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

20/02/2002

New director appointed

View PDF (3 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Ad 11/02/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Registered office changed on 14/02/02 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

23/10/2001

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.63K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COWDREY LTD	Corporate Secretary	12/04/2016 - 06/05/2022	247
Theodotou, Ifigeneia	Director	12/04/2016 - 06/05/2022	119
Kanaris, Stavvi	Director	09/09/2010 - 12/04/2016	324
FIDES SECRETARIES LIMITED	Corporate Secretary	08/02/2002 - 12/04/2016	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	08/02/2002 - 12/04/2016	312

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ARROWBRAY LIMITED

ARROWBRAY LIMITED is an(a) Active company incorporated on 23/10/2001 with the registered office located at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP. 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 ARROWBRAY LIMITED?

ARROWBRAY LIMITED is currently Active. It was registered on 23/10/2001 .

Where is ARROWBRAY LIMITED located?

ARROWBRAY LIMITED is registered at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP.

What does ARROWBRAY LIMITED do?

ARROWBRAY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARROWBRAY LIMITED?

The latest filing was on 30/08/2025: Micro company accounts made up to 2024-11-30.