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 Number | 14960043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 26/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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 district scale
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)