| Company Name | Pushing Arrows Limited |
|---|---|
| Director | Chester Chu |
| Company Status | Active |
| Company Number | 05554413 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Chester Chu |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | 177 Tuckers Road Loughborough Leicestershire LE11 2PH |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Secretary Name | JWA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2008(2 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 15 July 2019) |
| Correspondence Address | Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP |
Location
| Registered Address | Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chester Chu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 29 July 2019 | Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 29 July 2019 (1 page) |
| 29 July 2019 | Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page) |
| 31 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page) |
| 23 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 25 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 3 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 9 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Secretary's details changed for Jwa Registrars Limited on 1 April 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Jwa Registrars Limited on 1 April 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Jwa Registrars Limited on 1 April 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Jwa Registrars Limited on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Jwa Registrars Limited on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Jwa Registrars Limited on 4 November 2009 (2 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 28 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 28 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 22 October 2008 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 22 October 2008 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 5 September 2008 | Secretary appointed jwa registrars LIMITED (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 5 September 2008 | Secretary appointed jwa registrars LIMITED (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 27 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 5 September 2005 | Incorporation (30 pages) |
| 5 September 2005 | Incorporation (30 pages) |