Active
Company Information for ARCTIC ARMY LTD
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL,
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Company Registration Number
10246867
Private Limited Company
Active |
Company Name | |
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ARCTIC ARMY LTD | |
Legal Registered Office | |
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL | |
Company Number | 10246867 | |
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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 |
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Officer | Role | Date Appointed |
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EDWARD JEFFERSON |
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PAUL SIMON WAITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAIN KIDS LIMITED | Director | 2014-11-28 | CURRENT | 2007-01-29 | Liquidation | |
STONED BY PAUL LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 25/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Change of details for Four (Holdings) Limited as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD DOUGLAS JEFFERSON | ||
DIRECTOR APPOINTED CYRIL ANSAH WILLIAMS | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM Beaufort House 113 Parson Street Bristol BS3 5QH United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/04/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
Previous accounting period shortened from 30/06/21 TO 25/04/21 | ||
AA01 | Previous accounting period shortened from 30/06/21 TO 25/04/21 | |
AP01 | DIRECTOR APPOINTED MR CHARLES PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON WAITE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102468670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102468670002 | |
PSC07 | CESSATION OF EDWARD JEFFERSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Four (Holdings) Limited as a person with significant control on 2021-04-09 | |
SH01 | 09/04/21 STATEMENT OF CAPITAL GBP 4.08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102468670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON WAITE | |
SH02 | Sub-division of shares on 2020-10-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102468670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON WAITE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102468670001 | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr edward jefferson | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JEFFERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON WAITE | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
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:
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. |