Arndale 22 Limited LEEDS


Arndale 22 Limited was formally closed on 2023-05-09. Arndale 22 was a private limited company that could have been found at 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, ENGLAND. Its net worth was estimated to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2013-05-02) was run by 1 director.
Director Andrew G. who was appointed on 31 October 2019.

The company was officially classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2022-05-21 and last time the annual accounts were sent was on 30 September 2022. 2016-05-02 was the date of the most recent annual return.

Arndale 22 Limited Address / Contact

Office Address 3 Sovereign Square
Office Address2 Sovereign Street
Town Leeds
Post code LS1 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 08514303
Date of Incorporation Thu, 2nd May 2013
Date of Dissolution Tue, 9th May 2023
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 4th Jun 2023
Last confirmation statement dated Sat, 21st May 2022

Company staff

Andrew G.

Position: Director

Appointed: 31 October 2019

Christopher B.

Position: Director

Appointed: 13 October 2015

Resigned: 13 July 2017

Benjamin W.

Position: Director

Appointed: 31 August 2015

Resigned: 31 October 2019

Graham O.

Position: Director

Appointed: 04 June 2014

Resigned: 31 August 2015

Gavin J.

Position: Director

Appointed: 23 May 2013

Resigned: 01 October 2015

Andrew G.

Position: Director

Appointed: 02 May 2013

Resigned: 13 October 2015

Keith C.

Position: Director

Appointed: 02 May 2013

Resigned: 21 September 2017

Benjamin W.

Position: Secretary

Appointed: 02 May 2013

Resigned: 31 October 2019

Benjamin W.

Position: Director

Appointed: 02 May 2013

Resigned: 23 May 2013

People with significant control

Tetra Tech International Development B.V.

92-C Jan Luijkenstraat, Amsterdam, Netherlands

Legal authority Dutch Civil Code
Legal form Private Company With Limited Liability
Country registered Netherlands
Place registered Kamer Von Koophandel
Registration number 68702132
Notified on 1 December 2017
Nature of control: 75,01-100% shares

Wyg International Limited

Arndale Court Headingley, Leeds, West Yorkshire, LS6 2UJ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03195485
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-09-302021-09-30
Balance Sheet
Current Assets1 043 0001 213 2341 213 234
Net Assets Liabilities1 330 0001 213 2341 213 234
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal45 000  
Creditors124 000  
Fixed Assets516 000  
Net Current Assets Liabilities919 0001 213 2341 213 234
Provisions For Liabilities Balance Sheet Subtotal60 000  
Total Assets Less Current Liabilities1 435 0001 213 2341 213 234

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2021/09/30
filed on: 23rd, June 2022
Free Download (3 pages)

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