Founded in 2016, Ariix Uk, classified under reg no. 10181767 is an active company. Currently registered at Unit Pc.g20 The Light Box W4 5PY, Chiswick the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 2 directors in the the firm, namely Aine R. and Tyler J.. In addition one secretary - Tyler J. - is with the company. As of 26 April 2024, there were 5 ex directors - Fredrick B., Mark W. and others listed below. There were no ex secretaries.
| Office Address | Unit Pc.g20 The Light Box |
| Office Address2 | 111 Power Road |
| Town | Chiswick |
| Post code | W4 5PY |
| Country of origin | United Kingdom |
| Registration Number | 10181767 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Other human health activities |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 15 November 2022
Position: Secretary
Appointed: 09 November 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Jeffrey Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Riley T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ariix Europe B.v., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a besloten vennootschap private limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jeffrey Y.
| Notified on | 15 May 2018 |
| Ceased on | 13 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Riley T.
| Notified on | 15 May 2018 |
| Ceased on | 13 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ariix Europe B.V.
President Kennedylaan 19 President Kennedylaan 19, 2517jk, 2517 Jk The Hague, Netherlands
| Legal authority | Netherlands Corporate Law |
| Legal form | Besloten Vennootschap Private Limited Liability Company |
| Country registered | The Netherlands |
| Place registered | Netherlands Corporate Registry |
| Registration number | 852127273 |
| Notified on | 20 May 2016 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Current Assets | 30 588 | 30 166 | ||||
| Debtors | 18 695 | 30 166 | 66 078 | 188 837 | 530 810 | 993 501 |
| Net Assets Liabilities | 39 610 | 110 610 | 410 011 | 857 530 | ||
| Other Debtors | 14 467 | 14 467 | 30 465 | 188 837 | 530 810 | 993 501 |
| Property Plant Equipment | 8 499 | 85 452 | 106 847 | |||
| Total Inventories | 11 893 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 243 | 11 549 | 45 967 | |||
| Amounts Owed By Related Parties | 4 228 | 15 699 | 35 613 | |||
| Amounts Owed To Group Undertakings | 51 034 | 50 045 | ||||
| Average Number Employees During Period | 17 | 29 | 54 | 91 | ||
| Corporation Tax Payable | 1 062 | 7 267 | ||||
| Creditors | 26 330 | 18 711 | 26 468 | 85 281 | 190 015 | 216 106 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 968 526 | 1 694 720 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 243 | 11 306 | 34 418 | |||
| Net Current Assets Liabilities | 4 258 | 11 455 | 39 610 | 103 556 | 340 795 | 777 395 |
| Number Shares Issued Fully Paid | 7 000 | 7 000 | ||||
| Other Creditors | 3 600 | 7 200 | 3 100 | 8 617 | 8 400 | 16 350 |
| Other Taxation Social Security Payable | 22 730 | 10 449 | 16 101 | 25 630 | 131 570 | 199 756 |
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 8 742 | 97 001 | 152 814 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 445 | 16 236 | 26 712 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 742 | 88 259 | 55 813 | |||
| Total Assets Less Current Liabilities | 39 610 | 112 055 | 426 247 | 884 242 | ||
| Employees Total | 13 | 18 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3rd Floor, Glen House Glenthorne Road Hammersmith London W6 0PP England on Tue, 10th Oct 2023 to Unit Pc.G20 the Light Box 111 Power Road Chiswick London W4 5PY filed on: 10th, October 2023 |
address | Free Download (1 page) |
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