Arrow Global Luna Limited
- Active
- Incorporated on 17 Feb 2014
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
Previous Names:
Helium Miracle 141 Limited - 24 Jun 2014
Helium Miracle 141 Limited - 17 Feb 2014
Company Classifications:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Summary The company with name "Arrow Global Luna Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Arrow Global Luna Limited is currently in active status and it was incorporated on 17 Feb 2014 (10 years 7 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arrow Global Luna Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 2 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 8 Nov 2019 | British | Resigned 30 Oct 2021 |
| 4 | Matthew James Hotson | Director | 8 Nov 2019 | British | Active |
| 5 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 6 | Philip Sinclair Marsland | Director | 3 Jan 2017 | British | Resigned 31 Jul 2017 |
| 7 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 8 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 9 | Robert Memmott | Director | 24 Jun 2014 | British | Resigned 1 Jan 2018 |
| 10 | Narinder Singh Bajwa | Director | 24 Jun 2014 | British | Resigned 3 Jan 2017 |
| 11 | Stewart David Hamilton | Secretary | 24 Jun 2014 | - | Resigned 31 Jul 2020 |
| 12 | Muriel Shona Thorne | Director | 17 Feb 2014 | British | Resigned 24 Jun 2014 |
| 13 | Michael Paul Harris | Director | 17 Feb 2014 | British | Resigned 24 Jun 2014 |
| 14 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 17 Feb 2014 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 17 Feb 2017 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arrow Global Luna Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 23 Feb 2024 | Download PDF |
| 2 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 3 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 4 | Accounts - Legacy | 6 Oct 2023 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 6 Oct 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 3 Oct 2022 | Download PDF |
| 8 | Other - Legacy | 3 Oct 2022 | Download PDF |
| 9 | Other - Legacy | 3 Oct 2022 | Download PDF |
| 10 | Accounts - Legacy | 3 Oct 2022 | Download PDF |
| 11 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 12 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 1 Mar 2021 | Download PDF 3 Pages |
| 14 | Accounts - Full | 22 Sep 2020 | Download PDF 32 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 24 Feb 2020 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 22 May 2019 | Download PDF 29 Pages |
| 20 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
| 21 | Accounts - Full | 10 Aug 2018 | Download PDF 24 Pages |
| 22 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 27 | Accounts - Full | 28 Sep 2017 | Download PDF 21 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 30 | Document Replacement - Second Filing Of Director Appointment With Name | 15 Mar 2017 | Download PDF 6 Pages |
| 31 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 36 | Accounts - Full | 30 Jun 2016 | Download PDF 21 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 6 Pages |
| 38 | Accounts - Full | 3 Oct 2015 | Download PDF 19 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 6 Pages |
| 40 | Address - Change Sail Company | 11 Jul 2014 | Download PDF 1 Pages |
| 41 | Address - Move Registers To Sail Company | 11 Jul 2014 | Download PDF 1 Pages |
| 42 | Resolution | 4 Jul 2014 | Download PDF 34 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Shortened | 26 Jun 2014 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 25 Jun 2014 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 25 Jun 2014 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name | 24 Jun 2014 | Download PDF 1 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 24 Jun 2014 | Download PDF 1 Pages |
| 48 | Change Of Name - Certificate Company | 24 Jun 2014 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 24 Jun 2014 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 24 Jun 2014 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 17 Feb 2014 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.