ARROW FUTURES (UK) LIMITED

Register to unlock more data on OkredoRegister

ARROW FUTURES (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10579696

Incorporation date

24/01/2017

Size

Full

Contacts

Registered address

Registered address

3rd Floor 60 Sloane Avenue, London SW3 3DDCopy
copy info iconCopy
See on map
Latest events (Record since 24/01/2017)
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon17/06/2025
Director's details changed for Mr Jeremy George Palin on 2025-06-17
dot icon04/06/2025
Confirmation statement made on 2025-05-17 with updates
dot icon22/10/2024
Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on 2024-10-21
dot icon21/10/2024
Director's details changed for Mr Mark Andrew Knight on 2024-10-21
dot icon21/10/2024
Registered office address changed from Octavia House, 1 the Boulevard Imperial Wharf London SW6 2UB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2024-10-21
dot icon21/10/2024
Director's details changed for Charles Christopher John Beer on 2024-10-21
dot icon21/10/2024
Director's details changed for Mr. David Bryn Mason on 2024-10-21
dot icon21/10/2024
Director's details changed for Mr Jeremy George Palin on 2024-10-21
dot icon21/10/2024
Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on 2024-10-21
dot icon21/10/2024
Director's details changed for Mr Mark Andrew Knight on 2024-10-21
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon06/08/2024
Resolutions
dot icon01/08/2024
Memorandum and Articles of Association
dot icon03/06/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon28/05/2024
Director's details changed for Mr Jeremy George Palin on 2024-05-28
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon23/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon24/04/2023
Termination of appointment of Alexander Peter Kinloch as a director on 2023-04-24
dot icon08/03/2023
Director's details changed for Mr. David Bryn Mason on 2023-03-08
dot icon08/03/2023
Director's details changed for Mr Mark Andrew Knight on 2023-03-08
dot icon07/03/2023
Appointment of Mr. David Bryn Mason as a director on 2023-02-22
dot icon07/03/2023
Appointment of Mr Mark Andrew Knight as a director on 2023-02-22
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon29/07/2022
Appointment of Mr Alexander Peter Kinloch as a director on 2022-07-29
dot icon08/06/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon02/03/2022
Termination of appointment of Michael Ernesto Morenas as a director on 2022-02-25
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon04/06/2021
Confirmation statement made on 2021-05-17 with updates
dot icon04/01/2021
Director's details changed for Mr Jeremy George Palin on 2021-01-04
dot icon18/12/2020
Accounts for a small company made up to 2019-12-31
dot icon22/06/2020
Statement by Directors
dot icon22/06/2020
Statement of capital on 2020-06-22
dot icon22/06/2020
Solvency Statement dated 09/06/20
dot icon22/06/2020
Resolutions
dot icon01/06/2020
Confirmation statement made on 2020-05-17 with updates
dot icon18/07/2019
Statement by Directors
dot icon18/07/2019
Statement of capital on 2019-07-18
dot icon18/07/2019
Solvency Statement dated 09/07/19
dot icon18/07/2019
Resolutions
dot icon20/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon07/05/2019
Accounts for a small company made up to 2018-12-31
dot icon09/01/2019
Director's details changed for Mr Jeremy George Palin on 2019-01-09
dot icon21/12/2018
Termination of appointment of Richard Iain Meins as a director on 2018-12-21
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with updates
dot icon15/03/2018
Statement of capital following an allotment of shares on 2018-03-09
dot icon15/03/2018
Particulars of variation of rights attached to shares
dot icon14/03/2018
Resolutions
dot icon09/02/2018
Accounts for a small company made up to 2017-12-31
dot icon14/12/2017
Statement of capital following an allotment of shares on 2017-12-08
dot icon08/12/2017
Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on 2017-12-08
dot icon08/12/2017
Cessation of Jeremy George Palin as a person with significant control on 2017-01-24
dot icon08/12/2017
Cessation of Robert Butler Clancy as a person with significant control on 2017-01-24
dot icon08/12/2017
Cessation of Richard Iain Meins as a person with significant control on 2017-01-24
dot icon28/11/2017
Director's details changed for Michael Ernesto Bernard Morenas on 2017-11-28
dot icon27/10/2017
Appointment of Charles Christopher John Beer as a director on 2017-10-27
dot icon27/10/2017
Appointment of Michael Ernesto Bernard Morenas as a director on 2017-10-27
dot icon03/07/2017
Current accounting period shortened from 2018-01-31 to 2017-12-31
dot icon05/06/2017
Termination of appointment of Robert Butler Clancy as a director on 2017-01-24
dot icon19/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon24/01/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beer, Charles Christopher John
Director
27/10/2017 - Present
-
Kinloch, Alexander Peter
Director
29/07/2022 - 24/04/2023
8
Palin, Jeremy George
Director
24/01/2017 - Present
21
Knight, Mark Andrew
Director
22/02/2023 - Present
9
Mason, David Bryn, Mr.
Director
22/02/2023 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About ARROW FUTURES (UK) LIMITED

ARROW FUTURES (UK) LIMITED is an(a) Active company incorporated on 24/01/2017 with the registered office located at 3rd Floor 60 Sloane Avenue, London SW3 3DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW FUTURES (UK) LIMITED?

toggle

ARROW FUTURES (UK) LIMITED is currently Active. It was registered on 24/01/2017 .

Where is ARROW FUTURES (UK) LIMITED located?

toggle

ARROW FUTURES (UK) LIMITED is registered at 3rd Floor 60 Sloane Avenue, London SW3 3DD.

What does ARROW FUTURES (UK) LIMITED do?

toggle

ARROW FUTURES (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARROW FUTURES (UK) LIMITED?

toggle

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.