Arklow Astra Limited is a private limited company located at 2A Fortis Green, London N2 9EL. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors and 1 secretary.
Director Elad F., appointed on 07 June 2018. Director Oded B., appointed on 07 June 2018.
Switching the focus to secretaries, we can name: Oded B., appointed on 07 June 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-06 and the deadline for the following filing is 2024-06-20. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2a Fortis Green |
| Town | London |
| Post code | N2 9EL |
| Country of origin | United Kingdom |
| Registration Number | 11402425 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
Position: Secretary
Appointed: 07 June 2018
The list of PSCs who own or control the company includes 2 names. As we found, there is Morphuse Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cedarwood Management Services Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Morphuse Group Limited
2a Fortis Green, Oxgate Lane, London, N2 9EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Registry |
| Registration number | 8596419 |
| Notified on | 7 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cedarwood Management Services Limited
Suite 203 Second Floor China House, 401 Edgware Road, London, NW2 6GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales Registry |
| Registration number | 10608037 |
| Notified on | 7 June 2018 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 5 953 |
| Current Assets | 12 771 |
| Debtors | 6 818 |
| Other | |
| Accrued Liabilities Deferred Income | 1 000 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 707 685 |
| Average Number Employees During Period | 3 |
| Bank Borrowings | 3 282 145 |
| Bank Borrowings Overdrafts | 3 282 145 |
| Creditors | 4 006 413 |
| Investment Property | 3 707 685 |
| Investment Property Fair Value Model | 3 707 685 |
| Net Current Assets Liabilities | -3 993 642 |
| Other Creditors | 2 463 |
| Prepayments | 4 058 |
| Total Assets Less Current Liabilities | -285 957 |
| Trade Creditors Trade Payables | 13 098 |
| Trade Debtors Trade Receivables | 2 760 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 22nd Jan 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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