Founded in 2016, Armira Securities, classified under reg no. 10243290 is an active company. Currently registered at 50 Greek Street W1D 4EQ, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 2 directors, namely Gurmail U., Kenyon A.. Of them, Kenyon A. has been with the company the longest, being appointed on 21 June 2016 and Gurmail U. has been with the company for the least time - from 17 July 2017. As of 23 May 2024, there was 1 ex director - Alexia B.. There were no ex secretaries.
| Office Address | 50 Greek Street |
| Town | London |
| Post code | W1D 4EQ |
| Country of origin | United Kingdom |
| Registration Number | 10243290 |
| Date of Incorporation | Tue, 21st Jun 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 21 June 2016
The list of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Quadfin Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Abelneaux Capital Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kenyon A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Quadfin Capital Limited
50 Greek Street, London, W1D 4EQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09592727 |
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abelneaux Capital Limited
50 Greek Street, London, W1D 4EQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 07611962 |
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenyon A.
| Notified on | 21 June 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Gurmail U.
| Notified on | 19 April 2017 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Alexia B.
| Notified on | 21 June 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2024 filed on: 15th, April 2024 |
accounts | Free Download (2 pages) |
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