ARUVR LIMITED

Key Data

Status

Active

Company No.

11512819

Incorporation date

13/08/2018

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/2018)

01/12/2025

Termination of appointment of Francesco Furnari as a director on 2025-09-24

View PDF (1 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

29/05/2025

Registered office address changed from Unit 1 Alexander Charles House Station Passage London E18 1JL England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2025-05-29

View PDF (1 pages)

30/06/2024

Termination of appointment of Ian Downing as a director on 2024-06-26

View PDF (1 pages)

23/06/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

16/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/11/2023

Director's details changed for Mr Francesco Furnari on 2023-11-12

View PDF (2 pages)

11/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

19/05/2023

Appointment of Mr Ian Downing as a director on 2023-03-31

View PDF (2 pages)

19/05/2023

Termination of appointment of James Mclelland Austin as a director on 2023-03-31

View PDF (1 pages)

19/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/04/2022

Notification of Bgf Investment Management Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

05/04/2022

Appointment of Mr Robert Michael Wirszycz as a director on 2022-02-01

View PDF (2 pages)

05/04/2022

Appointment of Mr James Mclelland Austin as a director on 2022-02-01

View PDF (2 pages)

25/03/2022

Resolutions

View PDF (4 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (51 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (4 pages)

22/03/2022

Certificate of change of name

View PDF (3 pages)

10/12/2021

Notification of Marco Moncalvo as a person with significant control on 2018-08-13

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

08/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

31/01/2021

Registered office address changed from Unit 1 Alexander Charles House, Station Passage, L Unit 1 Alexander Charles House Station Passage London E18 1JL United Kingdom to Unit 1 Alexander Charles House Station Passage London E18 1JL on 2021-01-31

View PDF (1 pages)

24/01/2021

Registered office address changed from C/O Tally Lucas Associates Unit 1 Alexander Charles House Station Passage London E18 1JL England to Unit 1 Alexander Charles House, Station Passage, L Unit 1 Alexander Charles House Station Passage London E18 1JL on 2021-01-24

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (5 pages)

30/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-13

View PDF (4 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

23/07/2020

Second filing of Confirmation Statement dated 2019-08-12

View PDF (6 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-04-04

View PDF (3 pages)

09/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/01/2020

Second filing of Confirmation Statement dated 24/08/2019

View PDF (6 pages)

05/01/2020

Director's details changed for Symvan Capital Limited on 2020-01-05

View PDF (1 pages)

08/10/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

24/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (10 pages)

23/04/2019

Appointment of Symvan Capital Limited as a director on 2018-12-24

View PDF (3 pages)

05/04/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-11

View PDF (11 pages)

28/02/2019

Resolutions

View PDF (2 pages)

28/02/2019

Resolutions

View PDF (2 pages)

28/02/2019

Resolutions

View PDF (3 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (8 pages)

26/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (8 pages)

26/02/2019

Sub-division of shares on 2018-12-22

View PDF (7 pages)

25/01/2019

Registered office address changed from Office 8, Amherst House 22 London Road Riverhead, Sevenoaks TN13 2BT England to C/O Tally Lucas Associates Unit 1 Alexander Charles House Station Passage London E18 1JL on 2019-01-25

View PDF (1 pages)

17/12/2018

Termination of appointment of Robert Michael Wirszycz as a director on 2018-12-17

View PDF (1 pages)

07/11/2018

Director's details changed for Mr Francesco Furnari on 2018-11-07

View PDF (2 pages)

07/11/2018

Director's details changed for Mr Francesco Furnari on 2018-11-07

View PDF (2 pages)

31/08/2018

Director's details changed for Mr Robert Michael Wirszycz on 2018-08-20

View PDF (2 pages)

31/08/2018

Director's details changed for Mr Marco Moncalvo on 2018-08-20

View PDF (2 pages)

31/08/2018

Change of details for Mr Francesco Furnari as a person with significant control on 2018-08-20

View PDF (2 pages)

13/08/2018

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
53.30K
-
0.00
245.19K
-

2022
11
993.11K
-
0.00
1.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Downing, Ian	Director	31/03/2023 - 26/06/2024	26
Wirszycz, Robert Michael	Director	13/08/2018 - 17/12/2018	80
Wirszycz, Robert Michael	Director	01/02/2022 - Present	80
SYMVAN CAPITAL LIMITED	Corporate Director	24/12/2018 - Present	34
Furnari, Francesco	Director	13/08/2018 - 24/09/2025	1

Persons with Significant Control

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

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15/04/1996

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Description

About ARUVR LIMITED

ARUVR LIMITED is an(a) Active company incorporated on 13/08/2018 with the registered office located at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL. 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 ARUVR LIMITED?

ARUVR LIMITED is currently Active. It was registered on 13/08/2018 .

Where is ARUVR LIMITED located?

ARUVR LIMITED is registered at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL.

What does ARUVR LIMITED do?

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

What is the latest filing for ARUVR LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Francesco Furnari as a director on 2025-09-24.