Founded in 2017, Arrow Futures (UK), classified under reg no. 10579696 is an active company. Currently registered at Octavia House, 1 The Boulevard SW6 2UB, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely David M., Mark K. and Charles B. and others. Of them, Jeremy P. has been with the company the longest, being appointed on 24 January 2017 and David M. and Mark K. have been with the company for the least time - from 22 February 2023. As of 28 April 2024, there were 4 ex directors - Alexander K., Michael M. and others listed below. There were no ex secretaries.
| Office Address | Octavia House, 1 The Boulevard |
| Office Address2 | Imperial Wharf |
| Town | London |
| Post code | SW6 2UB |
| Country of origin | United Kingdom |
| Registration Number | 10579696 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 27 October 2017
Position: Director
Appointed: 24 January 2017
The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Arrow Shipping (Uk) Ltd from London, United Kingdom. This PSC is categorised as "a 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. The second one in the persons with significant control register is Jeremy P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arrow Shipping (Uk) Ltd
Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02460292 |
| Notified on | 24 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy P.
| Notified on | 24 January 2017 |
| Ceased on | 24 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 24 January 2017 |
| Ceased on | 24 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 24 January 2017 |
| Ceased on | 24 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 748 635 | 2 229 663 |
| Current Assets | 2 079 452 | 2 593 596 |
| Debtors | 330 817 | 363 933 |
| Other Debtors | 34 621 | 28 351 |
| Property Plant Equipment | 41 964 | 31 398 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 32 426 | 47 221 |
| Accumulated Depreciation Impairment Property Plant Equipment | 33 857 | 53 915 |
| Amounts Owed To Group Undertakings | 328 338 | 471 610 |
| Average Number Employees During Period | 10 | 10 |
| Creditors | 1 395 673 | 1 954 781 |
| Fixed Assets | 59 538 | 34 177 |
| Increase From Amortisation Charge For Year Intangible Assets | 14 795 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 058 | |
| Intangible Assets | 17 574 | 2 779 |
| Intangible Assets Gross Cost | 50 000 | |
| Net Current Assets Liabilities | 683 779 | 638 815 |
| Number Shares Issued Fully Paid | 824 000 | |
| Other Creditors | 490 062 | 683 437 |
| Other Taxation Social Security Payable | 553 918 | 794 648 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 75 821 | 85 313 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 492 | |
| Total Assets Less Current Liabilities | 743 317 | 672 992 |
| Trade Creditors Trade Payables | 23 355 | 5 086 |
| Trade Debtors Trade Receivables | 296 196 | 335 582 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (9 pages) |
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