Arcticstar Limited in LONDON

Arcticstar Limited LONDON

Founded in 1999, Arcticstar, classified under reg no. 03898083 is an active company. Currently registered at 8 Finsbury Circus EC2M 7AZ, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Robert S. and Linda C.. In addition one secretary - Ali J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arcticstar Limited Address / Contact

Office Address	8 Finsbury Circus
Town	London
Post code	EC2M 7AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03898083
Date of Incorporation	Wed, 22nd Dec 1999
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Ali J.

Position: Secretary

Appointed: 01 May 2016

Robert S.

Position: Director

Appointed: 11 May 2011

Linda C.

Position: Director

Appointed: 19 September 2000

Andrew W.

Position: Director

Appointed: 04 July 2002

Resigned: 01 September 2021

Geoffrey P.

Position: Director

Appointed: 03 April 2002

Resigned: 11 May 2011

Richard L.

Position: Secretary

Appointed: 03 April 2002

Resigned: 30 April 2016

Andrew P.

Position: Director

Appointed: 03 April 2002

Resigned: 28 February 2014

Douglas C.

Position: Director

Appointed: 08 August 2001

Resigned: 10 December 2003

Timothy S.

Position: Secretary

Appointed: 30 July 2001

Resigned: 03 April 2002

Donald M.

Position: Director

Appointed: 19 September 2000

Resigned: 28 September 2012

Timothy S.

Position: Director

Appointed: 19 September 2000

Resigned: 31 December 2023

Elaine D.

Position: Director

Appointed: 24 February 2000

Resigned: 19 September 2000

Claire S.

Position: Director

Appointed: 24 February 2000

Resigned: 19 September 2000

Aldwych Corporate Services Limited

Position: Corporate Director

Appointed: 06 January 2000

Resigned: 24 February 2000

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 06 January 2000

Resigned: 30 July 2001

Daniel D.

Position: Nominee Secretary

Appointed: 22 December 1999

Resigned: 06 January 2000

Daniel D.

Position: Nominee Director

Appointed: 22 December 1999

Resigned: 06 January 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Rathbones Group Plc from London, England. This PSC is categorised as "a public 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.

Rathbones Group Plc

1 Curzon Street 1 Curzon Street, London, W1J 5FB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01000403
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, July 2022	accounts	Free Download (220 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, May 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 24th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-24: 200.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 9th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 24th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, September 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, October 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, October 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 9th, January 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 1st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 1st, November 2000	accounts	Free Download (1 page)

Arcticstar Limited LONDON

Arcticstar Limited Address / Contact

Company Information / Profile

Company staff

Ali J.

Robert S.

Linda C.

Andrew W.

Geoffrey P.

Richard L.

Andrew P.

Douglas C.

Timothy S.

Donald M.

Timothy S.

Elaine D.

Claire S.

Aldwych Corporate Services Limited

Aldwych Secretaries Limited

Daniel D.

Daniel D.

People with significant control

Company filings

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