Company NameArreynes Investments Limited
DirectorsJeremy Domis and Jelena Mann
Company StatusActive
Company Number14638247
CategoryPrivate Limited Company
Incorporation Date3 February 2023(1 year, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Jeremy Domis
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed03 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Middleton Close
Eaglescliffe
Stockton-On-Tees
TS16 0GA
Director NameDr Jelena Mann
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Meadowvale
Ponteland
Newcastle Upon Tyne
NE20 9NF

Location

Registered AddressC/O Square One Law Llp Anson House
Burdon Terrace
Newcastle
Tyne And Wear
NE2 3AE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Next Accounts Due3 November 2024 (6 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return18 December 2023 (4 months ago)
Next Return Due1 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2023Confirmation statement made on 18 December 2023 with updates (4 pages)
13 September 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 September 2023Memorandum and Articles of Association (8 pages)
11 September 2023Notification of Four Lane Enterprises Ltd as a person with significant control on 31 August 2023 (2 pages)
11 September 2023Cessation of Fibrofind Ltd as a person with significant control on 31 August 2023 (1 page)
9 May 2023Registered office address changed from 2 Meadowvale Ponteland Newcastle upon Tyne NE20 9NF United Kingdom to C/O Square One Law Llp Anson House Burdon Terrace Newcastle Tyne and Wear NE2 3AE on 9 May 2023 (1 page)
3 February 2023Incorporation
Statement of capital on 2023-02-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)