Arnox It Limited

Company Name	Arnox It Limited
Director	Kim Covil
Company Status	Active
Company Number	04502624
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kim Covil
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(6 days after company formation)
Appointment Duration	21 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	171 Footscray Road New Eltham London SE9 2SZ

Secretary Name	Victoria Covil
Nationality	British
Status	Current
Appointed	06 August 2007(5 years after company formation)
Appointment Duration	16 years, 9 months
Role	Face Painter
Correspondence Address	171 Footscray Road New Eltham London SE9 2SZ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	77 Avery Hill Road London SE9 2BJ
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Kim Covil 70.00% Ordinary
3 at £1	Victoria Covil 30.00% Ordinary

Financials

Year	2014
Net Worth	£34,815
Cash	£20,692
Current Liabilities	£30,409

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 1 day from now)

Filing History

26 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
25 April 2017	Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 77 Avery Hill Road London SE9 2BJ on 25 April 2017 (1 page)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
25 April 2017	Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 77 Avery Hill Road London SE9 2BJ on 25 April 2017 (1 page)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
13 February 2013	Registered office address changed from C/O Cloud Nine Accountancy Ltd One Canada Square 37Th Floor Canada Square London E14 5AA England on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from C/O Cloud Nine Accountancy Ltd One Canada Square 37Th Floor Canada Square London E14 5AA England on 13 February 2013 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 6 June 2012 (1 page)
13 April 2012	Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW on 13 April 2012 (1 page)
29 March 2012	Registered office address changed from 2Nd Floor High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 2Nd Floor High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 29 March 2012 (1 page)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 October 2010	Director's details changed for Kim Covil on 2 August 2010 (2 pages)
14 October 2010	Director's details changed for Kim Covil on 2 August 2010 (2 pages)
14 October 2010	Director's details changed for Kim Covil on 2 August 2010 (2 pages)
14 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 August 2009	Return made up to 02/08/09; full list of members (3 pages)
18 August 2009	Return made up to 02/08/09; full list of members (3 pages)
11 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
11 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
29 April 2009	Registered office changed on 29/04/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
11 August 2008	Return made up to 02/08/08; full list of members (3 pages)
11 August 2008	Return made up to 02/08/08; full list of members (3 pages)
28 May 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
28 May 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
28 September 2007	Return made up to 02/08/07; full list of members (2 pages)
28 September 2007	Return made up to 02/08/07; full list of members (2 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
12 August 2007	Secretary resigned (1 page)
12 August 2007	Secretary resigned (1 page)
27 March 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
27 March 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
24 August 2006	Return made up to 02/08/06; full list of members (2 pages)
24 August 2006	Return made up to 02/08/06; full list of members (2 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
16 May 2006	Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
16 May 2006	Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
29 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
29 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
28 February 2006	Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
28 February 2006	Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
19 August 2005	Return made up to 02/08/05; full list of members (2 pages)
19 August 2005	Return made up to 02/08/05; full list of members (2 pages)
12 April 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
12 April 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
4 October 2004	Return made up to 02/08/04; full list of members (6 pages)
4 October 2004	Return made up to 02/08/04; full list of members (6 pages)
10 February 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
10 February 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
22 August 2003	Return made up to 02/08/03; full list of members (6 pages)
22 August 2003	Return made up to 02/08/03; full list of members (6 pages)
14 August 2002	Registered office changed on 14/08/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
14 August 2002	Registered office changed on 14/08/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
2 August 2002	Incorporation (9 pages)
2 August 2002	Incorporation (9 pages)

Arnox It Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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