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Home > England & Wales Companies > ARJAN CAPITAL LTD
Company Information for

ARJAN CAPITAL LTD

9 KINGSWAY, LONDON, WC2B 6XF,
Company Registration Number
08478773
Private Limited Company
Active

Company Overview

About Arjan Capital Ltd
ARJAN CAPITAL LTD was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active". Arjan Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARJAN CAPITAL LTD
 
Legal Registered Office
9 KINGSWAY
LONDON
WC2B 6XF
Other companies in W1W
 
Previous Names
CONTINUO LTD30/08/2017
STURGEON SECURITIES LTD15/09/2015
Filing Information
Company Number 08478773
Company ID Number 08478773
Date formed 2013-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307255616  
Last Datalog update: 2024-10-05 20:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARJAN CAPITAL LTD
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Companies with same name ARJAN CAPITAL LTD
The following companies were found which have the same name as ARJAN CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARJAN CAPITAL LIMITED SUITE 4, 62/63, MORINA COURT, GORG BORG OLIVIER STREET, ST. JULIANS Unknown

Company Officers of ARJAN CAPITAL LTD

Current Directors
Officer Role Date Appointed
ANDREAS MICHAEL SCHWEITZER
 Director 2017-09-11
TACO ANDRIES SIEBURGH SJOERDSMA
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLEMENTE CAPPELLO
 Director 2015-08-05 2017-11-07
ANDREJS ANDRIJANOVS
 Director 2016-09-01 2017-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TACO ANDRIES SIEBURGH SJOERDSMA BALCAP RE LTD Director 2015-11-05 CURRENT 2015-11-05 Active
TACO ANDRIES SIEBURGH SJOERDSMA BARCAP RE LTD Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2016-02-09
TACO ANDRIES SIEBURGH SJOERDSMA LUXURY BRANDS PROMOTION LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
TACO ANDRIES SIEBURGH SJOERDSMA PENTALPHA CAPITAL LTD Director 2013-09-05 CURRENT 2013-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31DIRECTOR APPOINTED MR NICHOLAS MARK KENWOOD ANTHONY
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19DIRECTOR APPOINTED MRS ASHOOBGAR COOK
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-01-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM 9 Kingsway, Third Floor London WC2B 6XF England
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13PSC04Change of details for Mr Andreas Michael Schweitzer as a person with significant control on 2022-03-31
2022-04-13CH01Director's details changed for Mr Andreas Michael Schweitzer on 2022-03-31
2022-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MS MARYAM ZOHOURIANRAD on 2022-01-20
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM Devonshire House 1 Devonshire Street London W1W 5DR England
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM Devonshire House 1 Devonshire Street London W1W 5DR England
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Kingsway 3rd Floor London WC2B 6XF England
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Kingsway 3rd Floor London WC2B 6XF England
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Kingsway Third Floor London WC2B 6XF England
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 9 Kingsway Third Floor London WC2B 6XF England
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM Devonshire House 1 Devonshire Street London W1W 5DR England
2021-10-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-01-20AP01DIRECTOR APPOINTED MR JUERG MUELLER
2020-11-16MEM/ARTSARTICLES OF ASSOCIATION
2020-11-16RES01ADOPT ARTICLES 16/11/20
2020-10-05AP03Appointment of Ms Maryam Zohourianrad as company secretary on 2020-10-01
2020-09-25AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-07-24RP04SH01Second filing of capital allotment of shares GBP800,000
2020-07-24RP04SH01Second filing of capital allotment of shares GBP800,000
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-06-02SH0130/04/20 STATEMENT OF CAPITAL GBP 800000
2020-06-02SH0130/04/20 STATEMENT OF CAPITAL GBP 800000
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS MICHAEL SCHWEITZER
2020-02-12PSC07CESSATION OF CLEMENTE CAPPELLO AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 96 Great Titchfield Street London W1W 6SQ England
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR TACO ANDRIES SIEBURGH SJOERDSMA
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENTE CAPPELLO
2018-04-12PSC07CESSATION OF STURGEON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENTE CAPPELLO
2017-09-11AP01DIRECTOR APPOINTED MR ANDREAS MICHAEL SCHWEITZER
2017-08-30RES15CHANGE OF COMPANY NAME 30/08/17
2017-08-30CERTNMCOMPANY NAME CHANGED CONTINUO LTD CERTIFICATE ISSUED ON 30/08/17
2017-08-18AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 700000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJS ANDRIJANOVS
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-09AP01DIRECTOR APPOINTED MR ANDREJS ANDRIJANOVS
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 4 Bourlet Close London W1W 7BJ
2016-04-27AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-15RES15CHANGE OF NAME 09/09/2015
2015-09-15CERTNMCompany name changed sturgeon securities LTD\certificate issued on 15/09/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 700000
2015-08-05SH0105/08/15 STATEMENT OF CAPITAL GBP 700000
2015-08-05AP01DIRECTOR APPOINTED MR CLEMENTE CAPPELLO
2015-05-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-27SH0127/02/15 STATEMENT OF CAPITAL GBP 30000
2015-02-25SH0125/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-24AA30/04/14 TOTAL EXEMPTION FULL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0108/04/14 NO CHANGES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ARJAN CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARJAN CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARJAN CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARJAN CAPITAL LTD

Intangible Assets
Patents
We have not found any records of ARJAN CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARJAN CAPITAL LTD
Trademarks
We have not found any records of ARJAN CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARJAN CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ARJAN CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARJAN CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARJAN CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARJAN CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2B 6XF