ARCTIC SUNSHINE BOOKS LTD

ARCTIC SUNSHINE BOOKS LTD is an active private limited company, incorporated on 26 June 2023. The nature of the business is Book publishing. The company's registered office is on Paul Street, London. The company's next accounts are due on 26 March 2025, and fall under the accounts category: No Accounts Filed. ARCTIC SUNSHINE BOOKS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14960043
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date26/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/07/2024
Last Made Up DateNot available

Return

Next Due Date24/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:
ARCTIC SUNSHINE BOOKS LTD

Directors

(The company's officers)
MR AYGÜN ERDEM
(~44 year old German national)
19 OHMSTR, FRANKFURT AM MAIN, 60486, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 26/06/2023
MR BERTIL HJERT
(~80 year old Swedish national)
68 AN DER TRIFT, DREIEICH, 63303, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 26/06/2023

Shareholders

(Persons of Significant Control)
Mr Aygün Erdem
(~44 year old German national)
19, Ohmstr, Frankfurt Am Main, 60486, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/06/2023
Mr Bertil Hjert
(~80 year old Swedish national)
68, An Der Trift, Dreieich, 63303, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/06/2023

Connections

(Shared officers)
LIGHTHOUSE PRODUCTIONS LIMITED
  • MR BERTIL HJERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARCTIC SUNSHINE BOOKS LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of ARCTIC SUNSHINE BOOKS LTD at local scale
Map of ARCTIC SUNSHINE BOOKS LTD at local scale
Map of ARCTIC SUNSHINE BOOKS LTD at district scale
Map of ARCTIC SUNSHINE BOOKS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)