Arctic Investments Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

This firm known as Arctic Investments was established on 1973-08-08 as a Private Limited Company. This enterprise's headquarters could be gotten hold of in London on 2nd Floor Gadd House, Arcadia Avenue. In case you want to reach the business by mail, the post code is N3 2JU. The office registration number for Arctic Investments Limited is 01127320. This enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Arctic Investments Ltd released its latest accounts for the financial year up to 2022-03-31. The company's latest confirmation statement was submitted on 2022-12-03.

At present, there is only one managing director in the company: Malcolm B.. This company had been directed by Valerie B. till 2011-05-20.

Malcolm B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	369 246	389 081	400 659	412 551

Balance Sheet
Cash Bank On Hand				43 048	51 712	55 689	2 424	7 592	16 791	35 576
Current Assets	31 127	25 667	33 479	43 123	51 787	55 764	4 313	7 667	16 866	35 651
Debtors	950	75	75	75	75	75	1 889	75	75	75
Property Plant Equipment				306 003	306 003	306 003	473 823	473 823	473 823	473 823
Cash Bank In Hand	30 177	25 592	33 404	43 048
Tangible Fixed Assets	306 003	306 003	306 003	306 003

Capital & Reserves
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	369 243	389 078	400 656	412 548
Shareholder Funds	369 246	389 081	400 659	412 551

Other Financial Data
Average Number Employees During Period							1	1	1	1
Corporation Tax Payable				3 037	3 398	2 269	16 806	5 391	5 139	4 654
Creditors				5 737	8 732	7 970	45 761	18 664	11 060	12 638
Dividends Paid				3 000	3 000	3 000	4 000		2 000	6 000
Fixed Assets	342 524	369 633	372 958	375 165	382 685	387 685	553 854	548 906	549 834	547 714
Investments Fixed Assets	36 521	63 630	66 955	69 162	76 682	81 682	80 031	75 083	76 011	73 891
Net Current Assets Liabilities	26 722	19 448	27 701	37 386	43 055	47 794	-41 448	-10 997	5 806	23 013
Number Shares Issued Fully Paid					3	3	3
Other Creditors				2 700	5 334	5 701	28 955	13 273	5 921	7 984
Other Investments Other Than Loans							80 031	75 083	76 011	73 891
Par Value Share		1	1	1	1	1	1
Profit Loss				14 892	16 189	12 739	80 927	25 503	19 731	21 087
Property Plant Equipment Gross Cost				306 003	306 003	306 003	473 823	473 823	473 823
Total Additions Including From Business Combinations Property Plant Equipment							167 820
Total Assets Less Current Liabilities	369 246	389 081	400 659	412 551	425 740	435 479	512 406	537 909	555 640	570 727
Trade Debtors Trade Receivables				75	75	75	1 889	75	75	75
Creditors Due Within One Year	4 405	6 219	5 778	5 737
Number Shares Allotted		3	3	3
Share Capital Allotted Called Up Paid	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	306 003	306 003	306 003	306 003

Company staff

Malcolm B.

Role: Director

Latest update: 15 January 2024

Ra Company Secretaries Limited

Role: Corporate Secretary

Appointed: 20 May 2011

Resigned: 28 March 2023

Address: London, N3 2JU, England

Latest update: 15 January 2024

Malcolm B.

Role: Secretary

Appointed: 03 December 1992

Resigned: 20 May 2011

Latest update: 15 January 2024

Valerie B.

Role: Director

Appointed: 03 December 1992

Resigned: 20 May 2011

Latest update: 15 January 2024

People with significant control

Malcolm B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 24 October 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	24 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
Annual Accounts 20 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 17 September 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 September 2015
Annual Accounts
End Date For Period Covered By Report	2022-03-31

Arctic Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm B.

Ra Company Secretaries Limited

Malcolm B.

Valerie B.

People with significant control

Malcolm B.

Accounts Documents

Company filings

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