Arrow Global Luna Limited in 12 Booth Street MANCHESTER

Arrow Global Luna Limited MANCHESTER

Founded in 2014, Arrow Global Luna, classified under reg no. 08898157 is an active company. Currently registered at Belvedere M2 4AW, Manchester the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-06-24 Arrow Global Luna Limited is no longer carrying the name Helium Miracle 141.

The company has 2 directors, namely Richard R., Philip S.. Of them, Richard R., Philip S. have been with the company the longest, being appointed on 12 October 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stewart H. who worked with the the company until 31 July 2020.

Arrow Global Luna Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08898157
Date of Incorporation	Mon, 17th Feb 2014
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Richard R.

Position: Director

Appointed: 12 October 2021

Philip S.

Position: Director

Appointed: 12 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 17 February 2014

Matthew H.

Position: Director

Appointed: 08 November 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Robert M.

Position: Director

Appointed: 24 June 2014

Resigned: 01 January 2018

Thomas D.

Position: Director

Appointed: 24 June 2014

Resigned: 03 January 2017

Stewart H.

Position: Secretary

Appointed: 24 June 2014

Resigned: 31 July 2020

Michael H.

Position: Director

Appointed: 17 February 2014

Resigned: 24 June 2014

Muriel T.

Position: Director

Appointed: 17 February 2014

Resigned: 24 June 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Arrow Global (Holdings) Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrow Global (Holdings) Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5606576
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Helium Miracle 141	June 24, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-17 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-17 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (97 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-17 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-10-12 filed on: 4th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-30 filed on: 4th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-12 filed on: 4th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-12 filed on: 4th, November 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, August 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (190 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, July 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-17 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (32 pages)
TM02	Termination of appointment as a secretary on 2020-07-31 filed on: 6th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-17 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-11-08 filed on: 13th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-09 filed on: 13th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, May 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2019-02-17 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018-02-17 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-01-01 filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-01 filed on: 3rd, January 2018	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-11-09 filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-11-09 filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017-05-25 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-17 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-01-03 filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-03 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-03 filed on: 3rd, January 2017	officers	Free Download (2 pages)
AD01	New registered office address Belvedere 12 Booth Street Manchester M2 4AW. Change occurred on 2016-09-19. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 19th, September 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-04: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-16: 1.00 GBP	capital
AD02	Register inspection address has been changed filed on: 11th, July 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, July 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2014	resolution	Free Download (34 pages)
AA01	Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 26th, June 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-06-25 filed on: 25th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-25 filed on: 25th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2014-06-24 filed on: 24th, June 2014	address	Free Download (1 page)
AP03	Appointment (date: 2014-06-24) of a secretary filed on: 24th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
CERTNM	Company name changed helium miracle 141 LIMITEDcertificate issued on 24/06/14 filed on: 24th, June 2014	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, February 2014	incorporation	Free Download (28 pages)

Arrow Global Luna Limited MANCHESTER

Arrow Global Luna Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Philip S.

Oakwood Corporate Secretary Limited

Matthew H.

Paul C.

Lee R.

Philip M.

Robert M.

Thomas D.

Stewart H.

Michael H.

Muriel T.

People with significant control

Company previous names

Company filings

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