ARBIINNOVATE ONLINE GB LTD — 11328696, Fitzrovia , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ARBIINNOVATE ONLINE GB LTD copy copied
Company number	11328696 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 April 2018 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025 Last statement dated Wednesday, 24 April 2024
Nature of business (SIC)	47421 - Retail sale of mobile telephones 47910 - Retail sale via mail order houses or via Internet 63110 - Data processing, hosting and related activities copy copied
Registered office address	4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, ENGLAND, FITZROVIA, W1T 6EB copy copied

Officers

(as of 17.08.2022)

CRAWFORD, Myles

Status:	Active
Appointed on:	Wednesday, 25 April 2018
Correspondence address:	Lytchett House 13 Freeland Park, Wareham Road, Poole, England, Dorset, BH16 6FA
Nationality:	British
Date of birth:	July 1995
Role:	Director
Occupation:	Specialist
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Myles Crawford

Status:	Active
Notified on:	Wednesday, 25 April 2018
Correspondence address:	Lytchett House 13 Freeland Park, Wareham Road, Poole, England, Dorset, BH16 6FA
Nationality:	British
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Myles Crawford

Status:	Active
Notified on:	Wednesday, 25 April 2018
Correspondence address:	Suite A Mildenhall, England, Suffolk
Nationality:	British
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Myles Crawford

Status:	Active
Notified on:	Wednesday, 25 April 2018
Correspondence address:	Suite A Mildenhall, England, Suffolk
Nationality:	British
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

Mr Myles Crawford

Status:	Active
Notified on:	Wednesday, 25 April 2018
Correspondence address:	Lytchett House 13 Freeland Park, Wareham Road, Poole, England, Dorset, BH16 6FA
Nationality:	British
Date of birth:	July 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm

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