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ARKLOW ASTRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arklow Astra Limited. The company was founded 5 years ago and was given the registration number 11402425. The firm's registered office is in LONDON. You can find them at Unit 2 Sayer House, Oxgate Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARKLOW ASTRA LIMITED
Company Number:11402425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Fortis Green, London, England, N2 9EL

Secretary07 June 2018Active
2a, Fortis Green, London, England, N2 9EL

Director07 June 2018Active
2a, Fortis Green, London, England, N2 9EL

Director07 June 2018Active
2a, Fortis Green, London, England, N2 9EL

Director22 August 2018Active

People with Significant Control

Cedarwood Management Services Limited
Notified on:07 June 2018
Status:Active
Country of residence:England
Address:Suite 203 Second Floor, China House, London, England, NW2 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Morphuse Group Limited
Notified on:07 June 2018
Status:Active
Country of residence:England
Address:2a, Fortis Green, London, England, N2 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-24Incorporation

Memorandum articles.

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2021-10-24Resolution

Resolution.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Officers

Change person secretary company with change date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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