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Arctic Agave Ltd

Arctic Agave Ltd is an active company incorporated on 8 August 2024 with the registered office located in London, Greater London. Arctic Agave Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15885693
Private limited company
Age
1 year 3 months
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 8 May 2026 (5 months remaining)
Address
Flat 15 Windermere House
74 Eric Street
London
E3 4TD
United Kingdom
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Icelandic • Lives in Iceland • Born in Jan 1989
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Arctic Agave Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Sigurdur Kristinsson (PSC) Appointed
11 Months Ago on 26 Nov 2024
Nuala Thornton (PSC) Resigned
11 Months Ago on 26 Nov 2024
Mr Sigurdur Kristinsson Appointed
11 Months Ago on 26 Nov 2024
Nuala Thornton Resigned
11 Months Ago on 26 Nov 2024
Cfs Secretaries Limited (PSC) Resigned
11 Months Ago on 26 Nov 2024
Incorporated
1 Year 3 Months Ago on 8 Aug 2024
Name changed from Dark Side Limited
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Certificate of change of name
Submitted on 3 Dec 2024
Notification of Sigurdur Kristinsson as a person with significant control on 26 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 3 Dec 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 26 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Nuala Thornton as a director on 26 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Sigurdur Kristinsson as a director on 26 November 2024
Submitted on 3 Dec 2024
Cessation of Nuala Thornton as a person with significant control on 26 November 2024
Submitted on 3 Dec 2024
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 15 Windermere House 74 Eric Street London E3 4TD on 3 December 2024
Submitted on 3 Dec 2024
Incorporation
Submitted on 8 Aug 2024
Repayment History
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