Arria Nlg (Uk) Limited

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Arria Nlg (uk) Limited

07812686•Private Limited With Share Capital

55 Drury Lane, London, WC2B5RZ

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Incorporated

17/10/2011

Company Age

15 years

Directors

3

Employees

60

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Arria Nlg (uk) Limited (07812686) is a private limited with share capital incorporated on 17/10/2011 (15 years old) and registered in london, WC2B5RZ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 17/10/2011
WC2B5RZ
60 employees

Financial Overview

Total Assets

£23.95M

Liabilities

£27.52M

Net Assets

£-3.57M

Turnover

£1.08M

Cash

£2.81M

Key Metrics

60

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
S
sharon kay daniels
director
T
thomas makeig
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Resolution
Category:Resolution
Date:25-09-2018
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-09-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:25-09-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:25-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Change Of Name Notice
Category:Change Of Name
Date:25-09-2018
Court Order
Category:Miscellaneous
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Resolution
Category:Resolution
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Resolution
Category:Resolution
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:31-01-2014
Capital Cancellation Shares
Category:Capital
Date:08-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Memorandum Articles
Category:Incorporation
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Accounts Balance Sheet
Category:Accounts
Date:07-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:07-11-2013
Auditors Statement
Category:Auditors
Date:07-11-2013
Auditors Report
Category:Auditors
Date:07-11-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:07-11-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date08/10/2022
Latest Accounts30/09/2020

Trading Addresses

2Nd Floor, Berkeley Square House, London, W1J6BD
55 Drury Lane, London, WC2B5RZRegistered

Contact

55 Drury Lane, London, WC2B5RZ