ARCTIC ARMY LTD
Overview
| Company Name | ARCTIC ARMY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10246867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCTIC ARMY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCTIC ARMY LTD located?
| Registered Office Address | 6-10 Market Road N7 9PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCTIC ARMY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 25, 2026 |
| Next Accounts Due On | Jan 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for ARCTIC ARMY LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ARCTIC ARMY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 27, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cyril Ansah Williams as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Apr 25, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 6-10 Market Road London N7 9PW on May 10, 2024 | 1 pages | AD01 | ||
legacy | 4 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 8 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for Four (Holdings) Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Edward Douglas Jefferson as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Cyril Ansah Williams as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on Jan 31, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 24, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Perez as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Apr 25, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2021 to Apr 25, 2021 | 1 pages | AA01 | ||
Appointment of Mr Benjamin Charles Banks as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Who are the officers of ARCTIC ARMY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Benjamin Charles | Director | Market Road N7 9PW London 6-10 England | England | British | 90988820002 | |||||
| JEFFERSON, Edward Douglas | Director | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 177572310001 | |||||
| PEREZ, Charles | Director | 113 Parson Street BS3 5QH Bristol Beaufort House United Kingdom | England | British | 227132910002 | |||||
| WAITE, Paul Simon | Director | 113 Parson Street BS3 5QH Bristol Beaufort House United Kingdom | United Kingdom | British | 78439840003 | |||||
| WAITE, Paul Simon | Director | 113 Parson Street BS3 5QH Bristol Beaufort House United Kingdom | United Kingdom | British | 78439840003 | |||||
| WILLIAMS, Cyril Ansah | Director | The Green DL2 2AA Hurworth 47 County Durham United Kingdom | United Kingdom | British | 283204570001 |
Who are the persons with significant control of ARCTIC ARMY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Four (Holdings) Limited | Apr 09, 2021 | Loudoun Road NW8 0DL London 55 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Simon Waite | Jun 22, 2017 | 113 Parson Street BS3 5QH Bristol Beaufort House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Edward Jefferson | Jun 22, 2017 | 113 Parson Street BS3 5QH Bristol Beaufort House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0