Arrow Shipbroking Group Limited in Imperial Wharf LONDON

Arrow Shipbroking Group Limited LONDON

Arrow Shipbroking Group started in year 2002 as Private Limited Company with registration number 04445363. The Arrow Shipbroking Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Octavia House 1 The Boulevard. Postal code: SW6 2UB. Since 2019/12/11 Arrow Shipbroking Group Limited is no longer carrying the name Arrow Trading.

Currently there are 2 directors in the the firm, namely Nicholas B. and Jeremy P.. In addition one secretary - Mark K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard M. who worked with the the firm until 31 March 2021.

Arrow Shipbroking Group Limited Address / Contact

Office Address	Octavia House 1 The Boulevard
Office Address2	Imperial Wharf
Town	London
Post code	SW6 2UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445363
Date of Incorporation	Wed, 22nd May 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Nicholas B.

Position: Director

Appointed: 24 April 2023

Mark K.

Position: Secretary

Appointed: 14 March 2023

Jeremy P.

Position: Director

Appointed: 02 May 2009

Alexander K.

Position: Director

Appointed: 31 March 2021

Resigned: 24 April 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

Robert C.

Position: Director

Appointed: 22 May 2002

Resigned: 31 March 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Richard M.

Position: Secretary

Appointed: 22 May 2002

Resigned: 31 March 2021

Richard M.

Position: Director

Appointed: 22 May 2002

Resigned: 31 March 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Arrow Shipping (U.k.) Limited from London, England. This PSC is classified 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 entity in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arrow Shipping (U.K.) Limited

Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	02460292
Notified on	16 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

Notified on	6 April 2016
Ceased on	16 December 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert C.

Notified on	1 May 2016
Ceased on	16 December 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Arrow Trading	December 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2
Net Assets Liabilities				2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2		2	2
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 25th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 27th, May 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 22nd, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/09 with complete member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/09 with complete member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2002/05/22. Value of each share 1 £. filed on: 14th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/05/22. Value of each share 1 £. filed on: 14th, September 2003	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 28th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 28th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (16 pages)

Arrow Shipbroking Group Limited LONDON

Arrow Shipbroking Group Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Mark K.

Jeremy P.

Alexander K.

Temple Secretaries Limited

Robert C.

Company Directors Limited

Richard M.

Richard M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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