Arctic Power started in year 2015 as Private Limited Company with registration number 09440927. The Arctic Power company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow On The Hill at 32 Byron Hill Road. Postal code: HA2 0HY.
The firm has 2 directors, namely Saara S., Anna O.. Of them, Anna O. has been with the company the longest, being appointed on 16 February 2015 and Saara S. has been with the company for the least time - from 16 January 2024. As of 15 June 2024, there was 1 ex director - Saara S.. There were no ex secretaries.
| Office Address | 32 Byron Hill Road |
| Town | Harrow On The Hill |
| Post code | HA2 0HY |
| Country of origin | United Kingdom |
| Registration Number | 09440927 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (168 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 February 2015
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Saara S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anna O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Saara S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Saara S.
| Notified on | 16 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saara S.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 |
| Net Worth | 42 149 | |
| Balance Sheet | ||
| Cash Bank On Hand | 1 622 | 71 466 |
| Current Assets | 48 483 | 148 013 |
| Debtors | 23 720 | 17 212 |
| Net Assets Liabilities | 42 149 | 117 001 |
| Other Debtors | 3 110 | 7 212 |
| Property Plant Equipment | 630 | |
| Total Inventories | 24 001 | 59 335 |
| Net Assets Liabilities Including Pension Asset Liability | 42 149 | |
| Reserves/Capital | ||
| Shareholder Funds | 42 149 | |
| Other | ||
| Accrued Liabilities | 1 000 | 1 000 |
| Accumulated Amortisation Impairment Intangible Assets | 103 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 315 | |
| Additions Other Than Through Business Combinations Intangible Assets | 1 028 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 945 | |
| Average Number Employees During Period | 1 | |
| Bank Borrowings | 18 149 | |
| Creditors | 7 194 | 18 149 |
| Fixed Assets | 1 555 | |
| Increase From Amortisation Charge For Year Intangible Assets | 103 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 315 | |
| Intangible Assets | 925 | |
| Intangible Assets Gross Cost | 1 028 | |
| Net Current Assets Liabilities | 43 049 | 133 721 |
| Number Shares Issued Fully Paid | 11 755 | 13 315 |
| Other Inventories | 24 001 | 59 335 |
| Par Value Share | 0 | |
| Prepayments | 760 | 784 |
| Property Plant Equipment Gross Cost | 945 | |
| Provisions For Liabilities Balance Sheet Subtotal | 126 | |
| Taxation Social Security Payable | 899 | |
| Total Assets Less Current Liabilities | 43 149 | 135 276 |
| Total Borrowings | 4 422 | |
| Trade Creditors Trade Payables | 6 194 | 7 971 |
| Trade Debtors Trade Receivables | 19 850 | 9 216 |
| Amount Specific Advance Or Credit Directors | 1 507 | |
| Amount Specific Advance Or Credit Made In Period Directors | 1 507 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | -1 507 | |
| Director Remuneration | 9 538 | |
| Advances Credits Directors | ||
| Accruals Deferred Income | 1 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Creditors Due Within One Year | 6 194 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 760 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 16th January 2024 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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