Arctic Investments Limited in Arcadia Avenue LONDON

Arctic Investments Limited LONDON

Arctic Investments started in year 1973 as Private Limited Company with registration number 01127320. The Arctic Investments company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The firm has one director. Malcolm B.. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Valerie B. and who left the the firm on 20 May 2011. In addition, there is one former secretary - Malcolm B. who worked with the the firm until 20 May 2011.

Arctic Investments Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01127320
Date of Incorporation	Wed, 8th Aug 1973
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	51 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Malcolm B.

Position: Director

Resigned:

Ra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2011

Resigned: 28 March 2023

Malcolm B.

Position: Secretary

Appointed: 03 December 1992

Resigned: 20 May 2011

Valerie B.

Position: Director

Appointed: 03 December 1992

Resigned: 20 May 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Malcolm B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	369 246	389 081	400 659	412 551

Balance Sheet
Cash Bank On Hand				43 048	51 712	55 689	2 424	7 592	16 791	35 576
Current Assets	31 127	25 667	33 479	43 123	51 787	55 764	4 313	7 667	16 866	35 651
Debtors	950	75	75	75	75	75	1 889	75	75	75
Property Plant Equipment				306 003	306 003	306 003	473 823	473 823	473 823	473 823
Cash Bank In Hand	30 177	25 592	33 404	43 048
Tangible Fixed Assets	306 003	306 003	306 003	306 003

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	369 243	389 078	400 656	412 548
Shareholder Funds	369 246	389 081	400 659	412 551

Other
Average Number Employees During Period							1	1	1	1
Corporation Tax Payable				3 037	3 398	2 269	16 806	5 391	5 139	4 654
Creditors				5 737	8 732	7 970	45 761	18 664	11 060	12 638
Dividends Paid				3 000	3 000	3 000	4 000		2 000	6 000
Fixed Assets	342 524	369 633	372 958	375 165	382 685	387 685	553 854	548 906	549 834	547 714
Investments Fixed Assets	36 521	63 630	66 955	69 162	76 682	81 682	80 031	75 083	76 011	73 891
Net Current Assets Liabilities	26 722	19 448	27 701	37 386	43 055	47 794	-41 448	-10 997	5 806	23 013
Number Shares Issued Fully Paid					3	3	3
Other Creditors				2 700	5 334	5 701	28 955	13 273	5 921	7 984
Other Investments Other Than Loans							80 031	75 083	76 011	73 891
Par Value Share		1	1	1	1	1	1
Profit Loss				14 892	16 189	12 739	80 927	25 503	19 731	21 087
Property Plant Equipment Gross Cost				306 003	306 003	306 003	473 823	473 823	473 823
Total Additions Including From Business Combinations Property Plant Equipment							167 820
Total Assets Less Current Liabilities	369 246	389 081	400 659	412 551	425 740	435 479	512 406	537 909	555 640	570 727
Trade Debtors Trade Receivables				75	75	75	1 889	75	75	75
Creditors Due Within One Year	4 405	6 219	5 778	5 737
Number Shares Allotted		3	3	3
Share Capital Allotted Called Up Paid	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	306 003	306 003	306 003	306 003

Company filings

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Arctic Investments Limited LONDON

Arctic Investments Limited Address / Contact

Company Information / Profile

Company staff

Malcolm B.

Ra Company Secretaries Limited

Malcolm B.

Valerie B.

People with significant control

Annual reports financial information

Company filings

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