Company information:
Arlo (Uk) Limited (No: 03956633)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962 From: Sep-2002 )
Resigned Director: OLE PEDER BERTELSEN ( DOB: Nov-1930 From: Sep-2002 To: Jul-2018 )
Resigned Director: HAMILTON MANAGEMENT SERVICES LIMITED ( From: Nov-2000 To: Sep-2002 )
Resigned Director: HURNHAM LIMITED ( From: Mar-2000 To: Nov-2000 )
Resigned Secretary: OLE PEDER BERTELSEN ( DOB: Nov-1930 From: Feb-2006 To: Jul-2018 )
Resigned Secretary: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962 From: Mar-2003 To: Feb-2006 )
Resigned Secretary: HAMILTON SECRETARIAL SERVICES LIMITED ( DOB: Oct-2000 From: Nov-2000 To: Mar-2003 )
Resigned Secretary: MARCHANT INVESTMENTS LIMITED ( From: Mar-2000 To: Nov-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Arlo Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ole Peder Bertelsen, 89 New Bond Street, London, W1S 1DA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Michael Christian Bertelsen, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 452,447 | 452,382 | 452,316 | 452,251 | 452,251 | 458,351 | 458,351 | 458,351 | 452447.0,452382.0,452316.0,452251.0,452251.0,458351.0,458351.0,458351.0 |
| Fixed assets / Property, plant and equipment | 196 | 131 | 65 | 196.0,131.0,65.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 452,251 | 452,251 | 452,251 | 452,251 | 452,251 | 458,351 | 458,351 | 458,351 | 452251.0,452251.0,452251.0,452251.0,452251.0,458351.0,458351.0,458351.0 |
| Current assets | 3,727,586 | 2,573,280 | 2,581,601 | 2,488,620 | 2,447,254 | 1,809,899 | 1,797,933 | 1,798,977 | 3727586.0,2573280.0,2581601.0,2488620.0,2447254.0,1809899.0,1797933.0,1798977.0 |
| Current assets / Current asset investments | 1,137,413 | 62 | 1137413.0,62.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 8,674 | 18,420 | 3,942 | 12,705 | 56,211 | 17,134 | 11,955 | 12,880 | 8674.0,18420.0,3942.0,12705.0,56211.0,17134.0,11955.0,12880.0 |
| Net current assets (liabilities) | 1,233,605 | 1,354,214 | 826,922 | 818,906 | 815,781 | -276,337 | -282,602 | -288,222 | 1233605.0,1354214.0,826922.0,818906.0,815781.0,-276337.0,-282602.0,-288222.0 |
| Total assets less current liabilities | 1,686,052 | 1,806,596 | 1,279,238 | 1,271,157 | 1,268,032 | 182,014 | 175,749 | 170,129 | 1686052.0,1806596.0,1279238.0,1271157.0,1268032.0,182014.0,175749.0,170129.0 |
| Net assets (liabilities) | 1,686,052 | 1,806,596 | 1,279,238 | 1,271,157 | 1,268,032 | 182,014 | 175,749 | 170,129 | 1686052.0,1806596.0,1279238.0,1271157.0,1268032.0,182014.0,175749.0,170129.0 |
| Equity / share capital and reserves | 1,686,052 | 1,806,596 | 1,279,238 | 1,271,157 | 1,268,032 | 182,014 | 175,749 | 170,129 | 1686052.0,1806596.0,1279238.0,1271157.0,1268032.0,182014.0,175749.0,170129.0 |