Company NameArrow Strategy Ltd
DirectorMeir Richard Hakkak
Company StatusActive
Company Number09367961
CategoryPrivate Limited Company
Incorporation Date29 December 2014(9 years, 4 months ago)
Previous NameConvolution Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Meir Richard Hakkak
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address47 Rosslyn Hill
London
NW3 5UH
Secretary NameMeir Hakkak
StatusCurrent
Appointed29 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address47 Rosslyn Hill
London
NW3 5UH

Contact

Websitewww.superorsom.com

Location

Registered Address47 Rosslyn Hill
London
NW3 5UH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Shareholders

760 at £0.1Meir Hakkak
76.00%
Ordinary
240 at £0.1Rachel Hakkak
24.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 December 2023 (3 months, 4 weeks ago)
Next Return Due12 January 2025 (8 months, 2 weeks from now)

Filing History

20 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
30 December 2022Confirmation statement made on 29 December 2022 with no updates (3 pages)
4 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
10 January 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
19 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
27 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
22 September 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
30 December 2018Confirmation statement made on 29 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
30 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
30 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
19 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
(3 pages)
19 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
(3 pages)
4 October 2016Micro company accounts made up to 31 December 2015 (2 pages)
4 October 2016Micro company accounts made up to 31 December 2015 (2 pages)
3 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(4 pages)
3 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(4 pages)
29 December 2014Incorporation
Statement of capital on 2014-12-29
  • GBP 100
(27 pages)
29 December 2014Incorporation
Statement of capital on 2014-12-29
  • GBP 100
(27 pages)