Arl 018 Limited. Head office in London. Check Director.

Arl 018 Limited, London

Arl 018 Limited is a private limited company. Situated at Salisbury House, London Wall, London EC2M 5PS, the aforementioned 6 years old firm was incorporated on 2018-03-23 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the firm: Pieter-Schalk K. (appointed on 04 October 2022), Noel O. (appointed on 04 October 2022). When it comes to the secretaries (1 in total), we can name: Noel O. (appointed on 04 October 2022).

About
Name: Arl 018 Limited
Number: 11271753
Incorporation date: 2018-03-23
End of financial year: 31 December


Address:	Salisbury House London Wall London EC2M 5PS
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Sloane Developments Limited

4 October 2022

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04425405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dke Flexible Energy Limited

30 September 2021 - 4 October 2022

Address	70 Jermyn Street, London, SW1Y 6NY, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	Uk
Place registered	Uk
Registration number	12700762
Nature of control:	75,01-100% shares

Jura Holdings Limited

29 April 2019 - 30 September 2021

Address	70 Jermyn Street, London, SW1Y 6NY, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11342578
Nature of control:	75,01-100% shares

Arlington Energy Limited

23 March 2018 - 29 April 2019

Legal authority	Gb-Eng
Legal form	Company
Country registered	Gb-Eng
Place registered	Gb-Eng
Registration number	10853434
Nature of control:	significiant influence or control

The target date for Arl 018 Limited confirmation statement filing is 2024-07-22. The most recent confirmation statement was submitted on 2023-07-08. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Sloane Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. Dke Flexible Energy Limited has over 3/4 of shares. The corporate PSC can be found at Jermyn Street, SW1Y 6NY London. Jura Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Jermyn Street, SW1Y 6NY London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from September 30, 2023 to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2022 filed on: 13th, July 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates July 8, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 112717530002, created on May 18, 2023 filed on: 18th, May 2023 \| mortgage	Free Download (33 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, November 2022 \| mortgage	Free Download (1 page)
AA01	Accounting period ending changed to March 31, 2022 (was September 30, 2022). filed on: 27th, October 2022 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control October 4, 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 4, 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
AD01	New registered office address Salisbury House London Wall London EC2M 5PS. Change occurred on October 6, 2022. Company's previous address: 70 Jermyn Street London SW1Y 6NY England. filed on: 6th, October 2022 \| address	Free Download (1 page)
AP01	On October 4, 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 4, 2022) of a secretary filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AP01	On October 4, 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 8, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 13, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, December 2021 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control September 30, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 30, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 112717530001, created on September 14, 2021 filed on: 4th, October 2021 \| mortgage	Free Download (34 pages)
AP01	On September 6, 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 8, 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 10, 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 8, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 8, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 29, 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 29, 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (1 page)
AP01	On May 20, 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 70 Jermyn Street London SW1Y 6NY. Change occurred on March 22, 2019. Company's previous address: 70 Jermyn Street London SW1Y 6PF England. filed on: 22nd, March 2019 \| address	Free Download (1 page)
AD01	New registered office address 70 Jermyn Street London SW1Y 6PF. Change occurred on March 19, 2019. Company's previous address: 77 Park Road Kingston upon Thames KT2 6DE England. filed on: 19th, March 2019 \| address	Free Download (1 page)
AP01	On July 20, 2018 new director was appointed. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2018 \| incorporation	Free Download (27 pages)
SH01	Capital declared on March 23, 2018: 100.00 GBP capital

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