Arya House Pharma Ltd is a private limited company situated at Kemp House, 160 City Road, London EC1V 2NX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-16, this 5-year-old company is run by 1 director.
Director Harmeet B., appointed on 15 August 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2022-10-01 and the date for the next filing is 2023-10-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11770111 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 15 August 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is The Armour G Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Harmeet B. This PSC owns 50,01-75% shares. Then there is Harmeet B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Armour G Limited
Kemp House City Road, London, EC1V 2NX, England
| Legal authority | Private Limited Company |
| Legal form | Private Limited Company |
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harmeet B.
| Notified on | 1 January 2021 |
| Ceased on | 1 January 2021 |
| Nature of control: |
50,01-75% shares |
Harmeet B.
| Notified on | 16 January 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2020-12-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Other | |||||
| Version Production Software | 2 020 | ||||
| Net Current Assets Liabilities | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | ||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-01 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy