Araf Iii Limited

Active09709017 Private limited company
Incorporated
29 July 2015 (11 years)
Previously known as
Iraf Iii Limited (until 17 February 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2022
British
Born June 1972 (54)
Director · Appointed 16 March 2020
British
Born January 1974 (52)
Officer history (6 former)
1 January 2025
Resigned Thorp, Timothy Geoffrey as Director
28 July 2022
Resigned Hudson, David Christopher as Director
28 July 2022
Appointed Butcher, Keith David as Director
7 December 2021
Resigned Gill, Christopher Paul as Director
7 December 2021
Resigned Mendes, Emily as Secretary
21 September 2020
Appointed Hudson, David Christopher as Director
21 September 2020
Resigned Hudson, David Christopher as Director
16 March 2020
Appointed Jackson, Stuart Nicholas as Director
16 March 2020
Appointed Hudson, David Christopher as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
29 July 2015
Appointed Gill, Christopher Paul as Director
29 July 2015
Appointed Thorp, Timothy Geoffrey as Director
29 July 2015
Appointed Wyllie, Alison as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc384542

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212019
Fixed Assets£0
Current Assets£0
Cash£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
5 November 2025Confirmation statement with no updates5 November 2025
30 September 2025Micro company accounts31 December 2024
8 September 2025Termination of appointment of a director
23 October 2024Registered office address changed
Show all recent filings

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