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 47 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 47 years old
Account next due date Fri, 31st Dec 2021 (396 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 3rd Dec 2019

Company staff

Malcolm B.

Position: Director

Resigned:

Ra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2011

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 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth369 246389 081400 659412 551    
Balance Sheet
Cash Bank On Hand   43 04851 71255 6892 4247 592
Current Assets31 12725 66733 47943 12351 78755 7644 3137 667
Debtors95075757575751 88975
Property Plant Equipment   306 003306 003306 003473 823473 823
Cash Bank In Hand30 17725 59233 40443 048    
Tangible Fixed Assets306 003306 003306 003306 003    
Reserves/Capital
Called Up Share Capital3333    
Profit Loss Account Reserve369 243389 078400 656412 548    
Shareholder Funds369 246389 081400 659412 551    
Other
Average Number Employees During Period      11
Corporation Tax Payable   3 0373 3982 26916 8065 391
Creditors   5 7378 7327 97045 76118 664
Dividends Paid   3 0003 0003 0004 000 
Fixed Assets342 524369 633372 958375 165382 685387 685553 854548 906
Investments Fixed Assets36 52163 63066 95569 16276 68281 68280 03175 083
Net Current Assets Liabilities26 72219 44827 70137 38643 05547 794-41 448-10 997
Number Shares Issued Fully Paid    333 
Other Creditors   2 7005 3345 70128 95513 273
Other Investments Other Than Loans      80 03175 083
Par Value Share 111111 
Profit Loss   14 89216 18912 73980 92725 503
Property Plant Equipment Gross Cost   306 003306 003306 003473 823 
Total Additions Including From Business Combinations Property Plant Equipment      167 820 
Total Assets Less Current Liabilities369 246389 081400 659412 551425 740435 479512 406537 909
Trade Debtors Trade Receivables   7575751 88975
Creditors Due Within One Year4 4056 2195 7785 737    
Number Shares Allotted 333    
Share Capital Allotted Called Up Paid3333    
Tangible Fixed Assets Cost Or Valuation306 003306 003306 003306 003    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, October 2020
Free Download (10 pages)

Company search

Advertisements