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Company Information for

ARCTIC ARMY LTD

55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
10246867
Private Limited Company
Active

Company Overview

About Arctic Army Ltd
ARCTIC ARMY LTD was founded on 2016-06-23 and has its registered office in London. The organisation's status is listed as "Active". Arctic Army Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARCTIC ARMY LTD
 
Legal Registered Office
55 LOUDOUN ROAD
ST. JOHN'S WOOD
LONDON
NW8 0DL
 
Filing Information
Company Number 10246867
Company ID Number 10246867
Date formed 2016-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 25/01/2025
Latest return 
Return next due 21/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB306713717  
Last Datalog update: 2024-03-07 03:33:36
Primary Source:Companies House
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Company Officers of ARCTIC ARMY LTD

Current Directors
Officer Role Date Appointed
EDWARD JEFFERSON
Director 2016-06-23
PAUL SIMON WAITE
Director 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON WAITE MAIN KIDS LIMITED Director 2014-11-28 CURRENT 2007-01-29 Liquidation
PAUL SIMON WAITE STONED BY PAUL LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-02-23

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
2024-02-06Audit exemption statement of guarantee by parent company for period ending 25/04/23
2024-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-06Audit exemption subsidiary accounts made up to 2023-04-30
2024-01-09Change of details for Four (Holdings) Limited as a person with significant control on 2023-08-01
2024-01-09CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR EDWARD DOUGLAS JEFFERSON
2023-03-10DIRECTOR APPOINTED CYRIL ANSAH WILLIAMS
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Beaufort House 113 Parson Street Bristol BS3 5QH United Kingdom
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22
2022-12-19CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-25APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 25/04/21
2022-01-06CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-13Previous accounting period shortened from 30/06/21 TO 25/04/21
2021-12-13AA01Previous accounting period shortened from 30/06/21 TO 25/04/21
2021-10-08AP01DIRECTOR APPOINTED MR CHARLES PEREZ
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON WAITE
2021-07-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102468670003
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 102468670002
2021-04-13PSC07CESSATION OF EDWARD JEFFERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13PSC02Notification of Four (Holdings) Limited as a person with significant control on 2021-04-09
2021-04-13SH0109/04/21 STATEMENT OF CAPITAL GBP 4.08
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102468670001
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-03AP01DIRECTOR APPOINTED MR PAUL SIMON WAITE
2020-11-05SH02Sub-division of shares on 2020-10-16
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102468670001
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON WAITE
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102468670001
2019-10-25RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr edward jefferson
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JEFFERSON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON WAITE
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23NEWINCNew incorporation
2016-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCTIC ARMY 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 ARCTIC ARMY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARCTIC ARMY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-04-25

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 ARCTIC ARMY LTD

Intangible Assets
Patents
We have not found any records of ARCTIC ARMY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTIC ARMY LTD
Trademarks
We have not found any records of ARCTIC ARMY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTIC ARMY 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 (82990 - Other business support service activities n.e.c.) as ARCTIC ARMY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC ARMY 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 ARCTIC ARMY 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 ARCTIC ARMY 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.
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