Arrana Ltd
- Company number
- 08855810
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2014
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNIHOTRI, Rajeev | Director | 22 Jan 2014 | 30 Apr 2020 |
| MUHAMMAD MUHAMMAD, Jehangir Khan | Director | 3 May 2021 | 10 Feb 2022 |
| MUHAMMAD MUHAMMAD, Jehangir Khan | Director | 3 May 2021 | 11 Oct 2023 |
| KHAN AKHTER, Muhammad Zafar | Director | 30 Apr 2022 | 26 Jan 2025 |
| RAMIREZ ARIAS, Jose Orlando | Director | 13 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajeev Agnihotri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2020 |
| Mr Jose Orlando Ramirez Arias | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 | 8 Feb 2022 |
| Mr Jose Orlando Ramirez Arias | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £149,055 | - | 2 |
| 31 Jan 2022 | £136,923 | - | 5 |
| 31 Jan 2021 | £301,983 | - | 5 |
| 31 Jan 2020 | £223,927 | - | 2 |
| 31 Jan 2019 | £89,593 | £63,671 | 1 |
| 31 Jan 2018 | £43,965 | £28,334 | 1 |
| 31 Jan 2017 | - | £48,796 | - |
| 31 Jan 2016 | £2,751 | £61,982 | - |
| 31 Jan 2015 | £547 | £53,117 | - |
Connections
Directors’ other companies
- ARIAS, Jose - Director at Arrana Trading Ltd