Arradyne Nominees Pty. Ltd. in LONDON

Arradyne Nominees Pty. Ltd. LONDON

Founded in 2015, Arradyne Nominees Pty, classified under reg no. 09564297 is an active company. Currently registered at 4 Montpelier Street, Unit 8 SW7 1EE, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Jaki F., John B.. Of them, Jaki F., John B. have been with the company the longest, being appointed on 28 April 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Arradyne Nominees Pty. Ltd. Address / Contact

Office Address	4 Montpelier Street, Unit 8
Town	London
Post code	SW7 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09564297
Date of Incorporation	Tue, 28th Apr 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 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Jaki F.

Position: Director

Appointed: 28 April 2015

John B.

Position: Director

Appointed: 28 April 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is John B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Jaki F. This PSC has significiant influence or control over the company,.

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jaki F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 3rd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 3rd, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/12/01 filed on: 3rd, December 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/10/01 director's details were changed filed on: 11th, October 2023	officers	Free Download (2 pages)
CH01	On 2023/10/01 director's details were changed filed on: 11th, October 2023	officers	Free Download (2 pages)
AD01	Change of registered address from PO Box Unit 8 4 Montpelier Street London SW7 1EE United Kingdom on 2023/10/11 to 4 Montpelier Street, Unit 8 London SW7 1EE filed on: 11th, October 2023	address	Free Download (1 page)
AD01	Change of registered address from Fordie House, Unit 20, 82 Sloane Street London SW1X 9PA United Kingdom on 2023/06/24 to PO Box Unit 8 4 Montpelier Street London SW7 1EE filed on: 24th, June 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 4th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 8th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/01 filed on: 1st, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/01 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 6th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/01 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 7th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 1st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/04/30 filed on: 25th, May 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2015	incorporation	Free Download (8 pages)