ARRIVAL R LTD - BANBURY
Company Profile | Company Filings |
Overview
ARRIVAL R LTD is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
ARRIVAL R LTD was incorporated 8 years ago on 29/10/2015 and has the registered number: 09848067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.
ARRIVAL R LTD was incorporated 8 years ago on 29/10/2015 and has the registered number: 09848067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.
ARRIVAL R LTD - BANBURY
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
UNIT 2 BANBURY CROSS
BANBURY
OX16 2DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBORACE LIMITED (until 01/10/2019)
ROBORACE LIMITED (until 01/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENIS SVERDLOV | Jun 1978 | British | Director | 2023-07-18 | CURRENT |
MR DENIS SVERDLOV | Jun 1978 | Russian | Director | 2017-03-16 UNTIL 2019-03-27 | RESIGNED |
ALEXEY TIKHONOV | Mar 1986 | Russian | Director | 2015-11-09 UNTIL 2015-12-21 | RESIGNED |
MR AVINASH RUGOOBUR | Jun 1981 | British | Director | 2020-10-01 UNTIL 2023-07-18 | RESIGNED |
MR ANDREW REID | Apr 1966 | British | Director | 2015-11-09 UNTIL 2020-10-01 | RESIGNED |
MR. CORMAC BRENDAN MCGRATH | Apr 1977 | Irish | Director | 2022-09-19 UNTIL 2023-07-18 | RESIGNED |
MR TIMOTHY BRUCE WARREN HOLBROW | Jul 1975 | British | Director | 2020-10-01 UNTIL 2022-09-19 | RESIGNED |
MR BRYN JAMES BALCOMBE | Oct 1973 | British | Director | 2017-03-16 UNTIL 2020-10-01 | RESIGNED |
HARVEY RICHARD COEL NUGENT | Mar 1970 | British | Director | 2015-10-29 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrival Limited | 2019-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Filippo Noseda | 2018-05-25 - 2019-09-02 | 11/1970 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Anthony Robert Julius | 2018-05-25 - 2019-09-02 | 7/1956 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Gavin Ferguson | 2018-05-25 - 2019-09-02 | 1/1976 | St Pierre Du Bois |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Denis Sverdlov | 2016-10-28 - 2018-05-25 | 6/1978 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roborace Limited - Limited company accounts 16.3 | 2017-05-24 | 31-07-2016 | £1,302,245 Cash £10,047,442 equity |