ARIMA FINANCIAL LIMITED
UNIT 18B ORU SPACE TIMES SQUARE SHOPPING CENTRE, HIGH STREET, SUTTON SM1 1LF- Active
- Private Limited Company
- Company No. 14814611
- Last Updated: 01 Mar 2024
Company Profile
ARIMA FINANCIAL LIMITED was incorporated on Wednesday, April 19, 2023 as a Private Limited Company with registered address in SUTTON. ARIMA FINANCIAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 1 year 5 months and 9 days.
| Name | ARIMA FINANCIAL LIMITED |
|---|---|
| Company number | 14814611 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18B ORU SPACE TIMES SQUARE SHOPPING CENTRE HIGH STREET SUTTON SM1 1LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thilakshan Kulasingam Nationality: German |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2025, (112 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARIMA FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARIMA FINANCIAL LIMITED | 19 Apr 2023 |