Arctic Disc Limited is a private limited company registered at C/O Brabners Llp, 100, Barbirolli Square, Manchester M2 3BD. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Christopher M., appointed on 27 October 2020. Director Philip H., appointed on 13 October 2020.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to official database there was a name change on 2020-10-14 and their previous name was Brabco 2003 Limited.
The last confirmation statement was sent on 2023-07-14 and the deadline for the following filing is 2024-07-28. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o Brabners Llp, 100 |
| Office Address2 | Barbirolli Square |
| Town | Manchester |
| Post code | M2 3BD |
| Country of origin | United Kingdom |
| Registration Number | 12743770 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 13 October 2020
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Philip H. 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 Brabners Nominees Limited that entered Liverpool, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip H.
| Notified on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brabners Nominees Limited
3rd Floor, Horton House Exchange Flags, Liverpool, L2 3YL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04159524 |
| Notified on | 15 July 2020 |
| Ceased on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brabco 2003 | October 14, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, August 2023 |
gazette | Free Download (1 page) |
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