Company information:
Arlo (Holdings) Limited (No: 05136643)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962 From: Jun-2004 )
Current Secretary: MICHAEL CHRISTIAN BERTELSEN ( DOB: Dec-1962 From: Jun-2004 )
Resigned Director: OLE PEDER BERTELSEN ( DOB: Nov-1930 From: Jun-2004 To: Jul-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: Jun-2004 )
Persons of Significant Control:
Arlo (Uk) Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 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: 2016-04-06, Ceased: 2021-05-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,100 | 1925101,1925101.0,1925101.0,1925101.0,1925101.0,1925101.0,1925101.0,1925100.0 |
| Fixed assets / Investments, fixed assets | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,101 | 1,925,100 | 1925101,1925101.0,1925101.0,1925101.0,1925101.0,1925101.0,1925101.0,1925100.0 |
| Current assets | 1,502,032 | 1,524,863 | 1,293,403 | 1,192,777 | 3,335,366 | 4,029,537 | 3,965,147 | 3,965,147 | 1502032,1524863.0,1293403.0,1192777.0,3335366.0,4029537.0,3965147.0,3965147.0 |
| Net current assets (liabilities) | 165,799 | -2,170,291 | -2,170,291 | -2,067,161 | 1,590,416 | 2,439,993 | 2,439,993 | 2,041,263 | 165799,-2170291.0,-2170291.0,-2067161.0,1590416.0,2439993.0,2439993.0,2041263.0 |
| Total assets less current liabilities | 2,090,900 | -245,190 | -245,190 | -142,060 | 3,515,517 | 4,365,094 | 4,365,094 | 3,966,363 | 2090900,-245190.0,-245190.0,-142060.0,3515517.0,4365094.0,4365094.0,3966363.0 |
| Provisions for liabilities, balance sheet subtotal | -1,800,000 | -1800000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 1,800,000 | 1800000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 290,900 | -245,190 | -245,190 | -142,060 | 3,515,517 | 4,365,094 | 4,365,094 | 3,966,363 | 290900,-245190.0,-245190.0,-142060.0,3515517.0,4365094.0,4365094.0,3966363.0 |
| Equity / share capital and reserves | 290,900 | -245,190 | -245,190 | -142,060 | 3,515,517 | 4,365,094 | 4,365,094 | 3,966,363 | 290900,-245190.0,-245190.0,-142060.0,3515517.0,4365094.0,4365094.0,3966363.0 |