Arrowfile Ventures Ltd in Edmonton London

Arrowfile Ventures Ltd

Founded in 2004, Arrowfile Ventures, classified under reg no. 05178078 is an active company. Currently registered at 145 Hertford Road N9 7EL, the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2019-03-31.

There is a single director in the company at the moment - Frederick B., appointed on 9 June 2006. In addition, a secretary was appointed - Frederick B., appointed on 22 August 2008. 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.

Arrowfile Ventures Ltd Address / Contact

Office Address	145 Hertford Road
Office Address2	Edmonton London
Town
Post code	N9 7EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05178078
Date of Incorporation	Tue, 13th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021 (73 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated	Mon, 13th Jul 2020

Company staff

Frederick B.

Position: Secretary

Appointed: 22 August 2008

Frederick B.

Position: Director

Appointed: 09 June 2006

Susan B.

Position: Director

Appointed: 22 August 2008

Resigned: 01 January 2014

Susan B.

Position: Secretary

Appointed: 09 June 2006

Resigned: 22 August 2008

Rita M.

Position: Secretary

Appointed: 13 July 2004

Resigned: 09 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 July 2004

Resigned: 13 July 2004

Mukesh M.

Position: Director

Appointed: 13 July 2004

Resigned: 09 June 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 13 July 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Frederick B. This PSC and has 75,01-100% shares.

Frederick B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-13 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-13 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-21: 100.00 GBP	capital
TM01	Director appointment termination date: 2014-01-06 filed on: 6th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-13 with full list of members filed on: 18th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-18: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-13 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-13 with full list of members filed on: 16th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-07-13 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (3 pages)
288b	On 2008-09-01 Appointment terminated secretary filed on: 1st, September 2008	officers	Free Download (1 page)
288a	On 2008-09-01 Director appointed filed on: 1st, September 2008	officers	Free Download (1 page)
288a	On 2008-09-01 Secretary appointed filed on: 1st, September 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 23rd, July 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, November 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, December 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (6 pages)
288a	On 2006-06-23 New secretary appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-23 New secretary appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-23 New director appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-23 New director appointed filed on: 23rd, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-20 Secretary resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-20 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 20/06/06 from: 1 doughty street london WC1N 2PH filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: 1 doughty street london WC1N 2PH filed on: 20th, June 2006	address	Free Download (1 page)
288b	On 2006-06-20 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-20 Secretary resigned filed on: 20th, June 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 9th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004-07-13. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-07-13. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004	capital	Free Download (2 pages)
287	Registered office changed on 29/07/04 from: 42 marion road mill hill london NW7 4AN filed on: 29th, July 2004	address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: 42 marion road mill hill london NW7 4AN filed on: 29th, July 2004	address	Free Download (1 page)
288b	On 2004-07-28 Director resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-28 New director appointed filed on: 28th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-28 Director resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-28 New secretary appointed filed on: 28th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-28 Secretary resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-28 Secretary resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-28 New director appointed filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-28 New secretary appointed filed on: 28th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, July 2004	incorporation	Free Download (19 pages)