Arcticwind Ltd OUNDLE


Arcticwind started in year 2013 as Private Limited Company with registration number 08639701. The Arcticwind company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Oundle at 6 North Street. Postal code: PE8 4AL.

There is a single director in the company at the moment - Mark W., appointed on 6 August 2013. In addition, a secretary was appointed - Jolene W., appointed on 6 August 2013. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Arcticwind Ltd Address / Contact

Office Address 6 North Street
Town Oundle
Post code PE8 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08639701
Date of Incorporation Tue, 6th Aug 2013
Industry Other information technology service activities
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Jolene W.

Position: Secretary

Appointed: 06 August 2013

Mark W.

Position: Director

Appointed: 06 August 2013

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Jolene W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mark W. This PSC owns 25-50% shares. The third one is Mark W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jolene W.

Notified on 27 July 2017
Nature of control: 25-50% shares

Mark W.

Notified on 27 July 2017
Nature of control: 25-50% shares

Mark W.

Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth28 4226 1033 023       
Balance Sheet
Cash Bank On Hand  5 2743 00874223 22119 28148 972345 602263 179
Current Assets48 7188 27411 8253 0085 24226 41333 07449 689351 607266 283
Debtors12 4554 6806 551 4 5003 19213 7937176 0053 104
Net Assets Liabilities  3 023-1 445-62714 6531 19214 65828 59612 844
Other Debtors  12  1 0921 0797172 0453 104
Property Plant Equipment  2 6642 2293 1306 7237 2714 4306 1613 577
Cash Bank In Hand36 2633 5945 274       
Net Assets Liabilities Including Pension Asset Liability28 4226 1033 023       
Tangible Fixed Assets2 1013 2932 664       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve28 4206 1013 021       
Shareholder Funds28 4226 1033 023       
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 9814 6556 2559 43313 07016 60511 91514 499
Additions Other Than Through Business Combinations Property Plant Equipment   1 2392 5016 7704 1856945 517 
Average Number Employees During Period  22222222
Creditors  10 9336 2368 40417 20537 77238 619328 001256 122
Increase From Depreciation Charge For Year Property Plant Equipment   1 6741 6003 1773 6373 5353 7862 584
Key Management Personnel Compensation Short-term Employee Benefits  18 55055 65047 700     
Net Current Assets Liabilities26 7413 469892-3 228-3 1629 208-4 69811 07023 60610 161
Other Creditors  10 7883 9975 15416 00536 97237 171306 256195 464
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        8 476 
Other Disposals Property Plant Equipment        8 476 
Other Taxation Social Security Payable       13 08519 15726 368
Property Plant Equipment Gross Cost  5 6456 8849 38516 15520 34121 03518 076 
Provisions For Liabilities Balance Sheet Subtotal  5334465951 2781 3818421 171894
Taxation Social Security Payable  1452 2392 338     
Total Assets Less Current Liabilities28 8426 7623 556-999-3215 9312 57315 50029 76713 738
Trade Creditors Trade Payables    9121 2008001 4482 58834 290
Trade Debtors Trade Receivables  6 539 4 5002 10012 714 3 960 
Creditors Due Within One Year21 9774 80510 933       
Fixed Assets2 1013 2932 664       
Number Shares Allotted222       
Par Value Share111       
Provisions For Liabilities Charges420659533       
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates July 27, 2023
filed on: 1st, August 2023
Free Download (5 pages)

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