Arklow Astra Limited. Head office in London. Check Director.

Arklow Astra Limited, London

Arklow Astra Limited is a private limited company. Registered at 2A Fortis Green, London N2 9EL, this 5 years old company was incorporated on 2018-06-07 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Elad F. (appointed on 07 June 2018), Oded B. (appointed on 07 June 2018). Moving on to the secretaries (1 in total), we can name: Oded B. (appointed on 07 June 2018).

About
Name: Arklow Astra Limited
Number: 11402425
Incorporation date: 2018-06-07
End of financial year: 30 June


Address:	2a Fortis Green London N2 9EL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Morphuse Group Limited

7 June 2018

Address	2a Fortis Green, Oxgate Lane, London, N2 9EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales Registry
Registration number	8596419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cedarwood Management Services Limited

7 June 2018 - 20 December 2023

Address	Suite 203 Second Floor China House, 401 Edgware Road, London, NW2 6GY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales Registry
Registration number	10608037
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-06-30
Current Assets	12,771
Total Assets Less Current Liabilities	-285,957

The deadline for Arklow Astra Limited confirmation statement filing is 2024-06-20. The latest one was filed on 2023-06-06. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Morphuse Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fortis Green, Oxgate Lane, N2 9EL London. Cedarwood Management Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at China House, 401 Edgware Road, NW2 6GY London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Mon, 22nd Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 20th Dec 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 20th Dec 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 114024250008, created on Wed, 20th Dec 2023 filed on: 21st, December 2023 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 114024250006, created on Wed, 20th Dec 2023 filed on: 21st, December 2023 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 114024250007, created on Wed, 20th Dec 2023 filed on: 21st, December 2023 \| mortgage	Free Download (29 pages)
TM01	Director's appointment terminated on Wed, 20th Dec 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 4th Dec 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 26th Jun 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 25th, May 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 6th Jun 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 6th Jun 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 17th May 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
CH03	On Mon, 17th May 2021 secretary's details were changed filed on: 8th, June 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 2 Sayer House Oxgate Lane London NW2 7JN United Kingdom on Mon, 17th May 2021 to 2a Fortis Green London N2 9EL filed on: 17th, May 2021 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 114024250005, created on Mon, 25th Jan 2021 filed on: 28th, January 2021 \| mortgage	Free Download (30 pages)
CS01	Confirmation statement with no updates Sat, 6th Jun 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 6th Jun 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thu, 7th Jun 2018 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 20th Jun 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 7th Jun 2018 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 114024250003, created on Fri, 24th Aug 2018 filed on: 6th, September 2018 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 114024250004, created on Fri, 24th Aug 2018 filed on: 6th, September 2018 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 114024250002, created on Fri, 24th Aug 2018 filed on: 29th, August 2018 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 114024250001, created on Fri, 24th Aug 2018 filed on: 29th, August 2018 \| mortgage	Free Download (22 pages)
AP01	On Wed, 22nd Aug 2018 new director was appointed. filed on: 24th, August 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2018 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Thu, 7th Jun 2018: 90.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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