Arshia Global Sourcing started in year 2015 as Private Limited Company with registration number 09598725. The Arshia Global Sourcing company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 167 Horn Lane. Postal code: W3 6PP. Since 2nd November 2020 Arshia Global Sourcing Limited is no longer carrying the name Arihant Investments.
The firm has 2 directors, namely Nikhil J., Naresh J.. Of them, Naresh J. has been with the company the longest, being appointed on 19 May 2015 and Nikhil J. has been with the company for the least time - from 11 January 2023. As of 16 June 2024, there was 1 ex director - Nikhil J.. There were no ex secretaries.
| Office Address | 167 Horn Lane |
| Town | London |
| Post code | W3 6PP |
| Country of origin | United Kingdom |
| Registration Number | 09598725 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 19 May 2015
The list of PSCs who own or control the company includes 5 names. As we researched, there is Naresh J. This PSC and has 25-50% shares. The second one in the PSC register is Kusam J. This PSC owns 25-50% shares. Then there is Naresh J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Naresh J.
| Notified on | 14 May 2024 |
| Nature of control: |
25-50% shares |
Kusam J.
| Notified on | 14 May 2024 |
| Nature of control: |
25-50% shares |
Naresh J.
| Notified on | 31 May 2020 |
| Ceased on | 14 May 2024 |
| Nature of control: |
75,01-100% shares |
Nikhi J.
| Notified on | 11 January 2023 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares |
Nikhil J.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
75,01-100% shares |
| Arihant Investments | November 2, 2020 |
| Arshia Investments | May 9, 2019 |
| Arshia Global Sourcing | May 8, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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