Arrowport Limited NORTHWOOD


Founded in 1986, Arrowport, classified under reg no. 02057779 is an active company. Currently registered at Lynx House HA6 1PQ, Northwood the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

At present there are 2 directors in the the company, namely Mohamed G. and Hasina G.. In addition one secretary - Mohamed G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Abdul M. who worked with the the company until 1 July 1996.

Arrowport Limited Address / Contact

Office Address Lynx House
Office Address2 Ferndown
Town Northwood
Post code HA6 1PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02057779
Date of Incorporation Wed, 24th Sep 1986
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 31st March
Company age 35 years old
Account next due date Fri, 31st Dec 2021 (344 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Mohamed G.

Position: Director

Appointed: 23 March 2001

Hasina G.

Position: Director

Appointed: 23 March 2001

Mohamed G.

Position: Secretary

Appointed: 30 March 1998

Abdul M.

Position: Secretary

Resigned: 01 July 1996

Maureen S.

Position: Secretary

Appointed: 01 July 1996

Resigned: 30 March 1998

Imraan M.

Position: Director

Appointed: 17 May 1993

Resigned: 26 March 2001

Shameena M.

Position: Director

Appointed: 17 May 1993

Resigned: 26 March 2001

Abdul M.

Position: Director

Appointed: 31 March 1992

Resigned: 26 March 2001

Shereen M.

Position: Director

Appointed: 31 March 1992

Resigned: 26 March 2001

Trevor P.

Position: Director

Appointed: 31 March 1992

Resigned: 16 March 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Hasina G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohamed I. This PSC owns 50,01-75% shares. Then there is Hasina G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hasina G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohamed I.

Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control: 50,01-75% shares

Hasina G.

Notified on 1 November 2017
Ceased on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth54 15061 446    
Balance Sheet
Cash Bank In Hand392 875640 500    
Current Assets393 195     
Debtors320     
Net Assets Liabilities  69 91439 69845 12555 204
Other Debtors320     
Tangible Fixed Assets3728    
Reserves/Capital
Called Up Share Capital 100    
Profit Loss Account Reserve54 05061 346    
Shareholder Funds54 15061 446    
Other
Average Number Employees During Period     2
Creditors  -375 561-752 853-385 956-466 488
Creditors Due Within One Year339 082579 082    
Net Current Assets Liabilities54 11361 418-375 56141 73647 16657 881
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100     
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Cost Or Valuation889     
Tangible Fixed Assets Depreciation852861    
Tangible Fixed Assets Depreciation Charged In Period 9    
Total Assets Less Current Liabilities54 15061 44671 94741 75247 17857 890

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2019
filed on: 29th, November 2019
Free Download (2 pages)

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