Arrow Sale And Purchase (UK) Limited

General information

Name:

Arrow Sale And Purchase (UK) Ltd

Office Address:

Octavia House 1the Boulevard Imperial Wharf SW6 2UB London

Number: 02681856

Incorporation date: 1992-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arrow Sale And Purchase (UK) Limited has existed on the local market for 32 years. Started with Registered No. 02681856 in 1992, it is located at Octavia House 1the Boulevard, London SW6 2UB. This firm's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 31st December 2022 is the last time when the accounts were filed.

Given this specific company's growth, it became unavoidable to choose additional directors, namely: Nicholas B., Jeremy P., Patrick M. who have been participating in joint efforts since 2023 to exercise independent judgement of this firm. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Mark K. as a secretary since 2023.

The companies with significant control over this firm are as follows: Arrow Shipping (Uk) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at The Boulevard, Imperial Wharf, SW6 2UB and was registered as a PSC under the reg no 02460292.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 24 April 2023

Latest update: 16 March 2024

Mark K.

Role: Secretary

Appointed: 14 March 2023

Latest update: 16 March 2024

Jeremy P.

Role: Director

Appointed: 31 March 2021

Latest update: 16 March 2024

Patrick M.

Role: Director

Appointed: 01 November 2018

Latest update: 16 March 2024

Nicholas J.

Role: Director

Appointed: 01 January 2017

Latest update: 16 March 2024

Douglas R.

Role: Director

Appointed: 17 June 2004

Latest update: 16 March 2024

John V.

Role: Director

Appointed: 08 November 1999

Latest update: 16 March 2024

John M.

Role: Director

Appointed: 31 December 1996

Latest update: 16 March 2024

People with significant control

Arrow Shipping (Uk) Ltd
Address: Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02460292
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
32
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