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Ariana Business Limited

Ariana Business Limited is an active company incorporated on 1 August 2012 with the registered office located in London, Greater London. Ariana Business Limited was registered 13 years ago.
Status
Active
Active since 2 years 3 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
08164276
Private limited company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ England
Telephone
02080994000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Aug 1956
Director • Cypriot • Lives in Cyprus • Born in Oct 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
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Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.02K
Same as previous period
Total Liabilities
-£145.99K
Increased by £21.14K (+17%)
Net Assets
-£140.97K
Decreased by £21.14K (+18%)
Debt Ratio (%)
2908%
Increased by 421.09% (+17%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 30 Aug 2025
Ilias Wagner (PSC) Appointed
1 Month Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Northwestern Management Services Limited Appointed
6 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Broughton Secretaries Limited Resigned
8 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Withdrawal of a person with significant control statement on 12 September 2025
Submitted on 12 Sep 2025
Notification of Ilias Wagner as a person with significant control on 5 August 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Aug 2025
Appointment of Northwestern Management Services Limited as a secretary on 17 March 2025
Submitted on 24 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 20 Wenlock Road London N1 7GU on 27 May 2025
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 54 Portland Place London W1B 1DY England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year