Arellar Limited LONDON


Founded in 2015, Arellar, classified under reg no. 09638346 is an active company. Currently registered at 25 Bedford Square WC1B 3HH, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2017-06-20 Arellar Limited is no longer carrying the name Garfield Bennett.

The company has 3 directors, namely Erin D., Harry B. and Chris M.. Of them, Harry B., Chris M. have been with the company the longest, being appointed on 15 June 2018 and Erin D. has been with the company for the least time - from 5 October 2019. As of 23 May 2024, there were 2 ex directors - James S., William G. and others listed below. There were no ex secretaries.

Arellar Limited Address / Contact

Office Address 25 Bedford Square
Town London
Post code WC1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09638346
Date of Incorporation Mon, 15th Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Erin D.

Position: Director

Appointed: 05 October 2019

Harry B.

Position: Director

Appointed: 15 June 2018

Chris M.

Position: Director

Appointed: 15 June 2018

James S.

Position: Director

Appointed: 01 June 2019

Resigned: 05 October 2019

William G.

Position: Director

Appointed: 15 June 2015

Resigned: 11 November 2019

Griffin Walker Limited

Position: Corporate Secretary

Appointed: 15 June 2015

Resigned: 24 July 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is William B. This PSC and has 75,01-100% shares.

William B.

Notified on 19 May 2017
Nature of control: 75,01-100% shares

Company previous names

Garfield Bennett June 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 0001 000      
Balance Sheet
Cash Bank On Hand 1 0001 0001 0001 0001 000  
Net Assets Liabilities 1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 000      
Reserves/Capital
Shareholder Funds1 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000   1 0001 0001 000
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 000
Par Value Share 1111111
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 13th, March 2024
Free Download (2 pages)

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