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Home > England & Wales Companies > ARCTIC SHORES LIMITED
Company Information for

ARCTIC SHORES LIMITED

LOWRY HOUSE, 17 MARBLE STREET, MANCHESTER, M2 3AW,
Company Registration Number
08589048
Private Limited Company
Active

Company Overview

About Arctic Shores Ltd
ARCTIC SHORES LIMITED was founded on 2013-06-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Arctic Shores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCTIC SHORES LIMITED
 
Legal Registered Office
LOWRY HOUSE
17 MARBLE STREET
MANCHESTER
M2 3AW
Other companies in M1
 
Previous Names
ARTIC SHORES LIMITED01/07/2013
Filing Information
Company Number 08589048
Company ID Number 08589048
Date formed 2013-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165182604  
Last Datalog update: 2023-08-06 14:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTIC SHORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALLARD CAMPBELL & PARTNERS LIMITED   RENNIE EVANS FINANCIAL MANAGEMENT LIMITED
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Companies with same name ARCTIC SHORES LIMITED
The following companies were found which have the same name as ARCTIC SHORES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTIC SHORES APAC PTE. LIMITED CECIL STREET Singapore 049712 Active Company formed on the 2017-11-16
ARCTIC SHORES LIMITED Singapore Active Company formed on the 2017-11-15

Company Officers of ARCTIC SHORES LIMITED

Current Directors
Officer Role Date Appointed
SAFE E'DEAN HAMMAD
 Director 2013-06-28
ROBERT FRANCIS JOHN NEWRY
 Director 2013-06-28
STEVEN MILES SMITH
 Director 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRANCIS JOHN NEWRY NEWATLANTIC LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-04-12
STEVEN MILES SMITH DEEPER INSIGHTS AI LTD Director 2016-09-20 CURRENT 2014-01-23 Active
STEVEN MILES SMITH SKIMIT LOAN LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
STEVEN MILES SMITH SLIDE SWALLOW LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
STEVEN MILES SMITH WARSMITH LIMITED Director 2016-02-08 CURRENT 2014-08-15 Active - Proposal to Strike off
STEVEN MILES SMITH HANZO ARCHIVES LIMITED Director 2015-07-24 CURRENT 2005-04-01 Active
STEVEN MILES SMITH THE NICHOLLS SPINAL INJURY FOUNDATION Director 2015-07-21 CURRENT 2004-12-02 Active
STEVEN MILES SMITH HUNSCOTE STRATEGIC CONSULTANTS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0325/03/24 STATEMENT OF CAPITAL GBP 7.273317
2024-01-03DIRECTOR APPOINTED MR LUKE JONATHAN EDIS
2023-09-2727/09/23 STATEMENT OF CAPITAL GBP 7.268501
2023-08-2929/08/23 STATEMENT OF CAPITAL GBP 7.262867
2023-07-13CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-05-2524/05/23 STATEMENT OF CAPITAL GBP 7.25056
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22APPOINTMENT TERMINATED, DIRECTOR SAFE E'DEAN HAMMAD
2023-04-1111/04/23 STATEMENT OF CAPITAL GBP 7.250035
2023-02-24Second filing of capital allotment of shares GBP7.247963
2023-01-12Memorandum articles filed
2023-01-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-0523/12/22 STATEMENT OF CAPITAL GBP 7.247963
2023-01-03DIRECTOR APPOINTED MR ALEXANDER MERVYN COLVILLE CRAWFORD
2023-01-03DIRECTOR APPOINTED MS HELEN VERWOERT
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21SH0128/03/22 STATEMENT OF CAPITAL GBP 5.129909
2022-04-20SH0113/01/20 STATEMENT OF CAPITAL GBP 5.129909
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085890480003
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085890480002
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-09-02AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER HALE
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05PSC08Notification of a person with significant control statement
2020-05-05PSC07CESSATION OF SAFE E'DEAN HAMMAD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12AP01DIRECTOR APPOINTED MS MARIA TROKOUDES WAGNER
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-09-19RES01ADOPT ARTICLES 19/09/19
2019-08-28SH0114/08/19 STATEMENT OF CAPITAL GBP 4.860106
2019-08-22SH0116/08/19 STATEMENT OF CAPITAL GBP 3.986061
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085890480002
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18SH0116/08/18 STATEMENT OF CAPITAL GBP 3.978195
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-09SH0126/06/18 STATEMENT OF CAPITAL GBP 3.59367
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Lowry House Marble Street Manchester M2 3AW
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 3.389295
2017-10-10SH0110/08/17 STATEMENT OF CAPITAL GBP 3.389295
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 3.28666
2017-08-23RP04SH01Second filing of capital allotment of shares GBP3.286660
2017-08-23ANNOTATIONClarification
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 3.28666
2017-08-04SH0112/07/17 STATEMENT OF CAPITAL GBP 3.28666
2017-08-04SH0112/07/17 STATEMENT OF CAPITAL GBP 3.28666
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFE E'DEAN HAMMAD
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FRANCIS JOHN NEWRY
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 3.095715
2017-06-20SH0112/05/17 STATEMENT OF CAPITAL GBP 3.095715
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2.976372
2017-02-08SH0131/01/17 STATEMENT OF CAPITAL GBP 2.976372
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08SH0123/06/16 STATEMENT OF CAPITAL GBP 2.864189
2016-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085890480001
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2.864189
2016-07-26AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-18AP01DIRECTOR APPOINTED MR STEVEN MILES SMITH
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2.169521
2015-07-06AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O Techhub 26 Lever Street Manchester M1 1DZ
2015-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-28RES01ADOPT ARTICLES 28/04/15
2015-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085890480001
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10SH0126/03/14 STATEMENT OF CAPITAL GBP 2.169521
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2.16
2014-09-17AR0128/06/14 FULL LIST
2014-06-13AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM C/O TECH HUB CARVER'S HOUSE 77 DALE STREET MANCHESTER M1 2HG GREAT BRITAIN
2014-02-24SH02SUB-DIVISION 28/01/14
2014-02-05RES13SUB DIV 2 ISSUED SHARES 2000000 ORD SHARES OF £0.00001 EACH 28/01/2014
2014-02-05RES01ADOPT ARTICLES 28/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS JOHN NEWRY / 14/01/2014
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 201 RICHMOND ROAD TWICKENHAM TW1 2NJ UNITED KINGDOM
2013-07-01RES15CHANGE OF NAME 28/06/2013
2013-07-01CERTNMCOMPANY NAME CHANGED ARTIC SHORES LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ARCTIC SHORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCTIC SHORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ARCTIC SHORES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCTIC SHORES LIMITED

Intangible Assets
Patents
We have not found any records of ARCTIC SHORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTIC SHORES LIMITED
Trademarks

Trademark applications by ARCTIC SHORES LIMITED

ARCTIC SHORES LIMITED is the Original Applicant for the trademark Image for mark UK00003063676 Arctic Shores Play Profile Progress ™ (UK00003063676) through the UKIPO on the 2014-07-10
Trademark classes: Computer software; computer games software; computer software for use in psychometric testing; computer software for use in relation to staff selection and recruitment; computer games software for use in relation to staff selection and recruitment. Recruitment and staff selection services; consultancy in relation to staff selection and recruitment; psychometric testing for the selection and recruitment of personnel; provision of advice in relation to recruitment and staff selection. Providing online computer games; organisation of games, quizzes and competitions; services for the organisation of games. Computer programming; computer programming of computer games; software research; software design; software development; software consulting services; writing of computer software.
ARCTIC SHORES LIMITED is the Original Applicant for the trademark Firefly Freedom ™ (UK00003063678) through the UKIPO on the 2014-07-10
Trademark class: Computer software; computer games software; computer software for use in psychometric testing; computer software for use in relation to staff selection and recruitment; computer games software for use in relation to staff selection and recruitment.
Income
Government Income
We have not found government income sources for ARCTIC SHORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARCTIC SHORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC SHORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
ARCTIC SHORES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

CategoryAward Date Award/Grant
TripleP : Smart - Proof of Concept 2014-04-01 £ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ARCTIC SHORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 3AW