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 - BANBURY

This company is listed in the following categories:
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)

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

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ARRIVAL SOFTWARE LTD BANBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ARRIVAL ROBOTICS LTD AVONMORE ROAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 53202 - Unlicensed carrier
ARRIVAL DELIVERIES UK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.
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MARKUS AUTOMOTIVE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
PARTICCONSENSUS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARRIVAL M LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
ENVIRONMENT4CHANGE LTD LONDON ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
REMY ROBOTICS LIMITED WEST DRAYTON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
ROBORACE LTD BANBURY ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBORACE LTD BANBURY ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ARRIVAL ELEMENTS UK LTD BANBURY ENGLAND Active DORMANT 62012 - Business and domestic software development
ARRIVAL SOLUTIONS UK LIMITED BANBURY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SENTRY LOGISTICS LTD BANBURY ENGLAND Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.