Arrona Limited

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Arrona Limited

04739082•Private Limited With Share Capital

2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA
Website

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Incorporated

18/04/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Arrona Limited (04739082) is a private limited with share capital incorporated on 18/04/2003 (23 years old) and registered in london, W1K4EA. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/04/2003
W1K4EA

Financial Overview

Total Assets

£157.23M

Liabilities

£0

Net Assets

£157.23M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
joe sutton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Resolution
Category:Resolution
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Resolution
Category:Resolution
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Resolution
Category:Resolution
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Resolution
Category:Resolution
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Mortgage
Date:11-10-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Accounts
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2003
Incorporation Company
Category:Incorporation
Date:18-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/12/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K 4Ea, W1K4EARegistered

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Contact

heroninternational.co.uk
2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA