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Company Information for

ARCTIC INNOVATIONS LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
09235351
Private Limited Company
Active

Company Overview

About Arctic Innovations Ltd
ARCTIC INNOVATIONS LIMITED was founded on 2014-09-25 and has its registered office in London. The organisation's status is listed as "Active". Arctic Innovations Limited is a Private Limited Company registered in ENGLAND 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 INNOVATIONS LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
 
Previous Names
TELSIS INNOVATIONS LIMITED06/12/2019
Filing Information
Company Number 09235351
Company ID Number 09235351
Date formed 2014-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:19:41
Primary Source:Companies House
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Companies with same name ARCTIC INNOVATIONS LIMITED
The following companies were found which have the same name as ARCTIC INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Arctic Innovations, LLC Robert Ostrom Involuntarily Dissolved Company formed on the 2010-05-27
ARCTIC INNOVATIONS, LLC 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 2012-11-02

Company Officers of ARCTIC INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
KARTHIKEYAN DASARI CHINNA
 Company Secretary 2014-09-25
KARTHIKEYAN DASARI CHINNA
 Director 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARTHIKEYAN DASARI CHINNA META BROADCAST LIMITED Director 2017-04-21 CURRENT 2007-10-30 Active
KARTHIKEYAN DASARI CHINNA TELENCY LIMITED Director 2016-10-25 CURRENT 1988-11-03 Liquidation
KARTHIKEYAN DASARI CHINNA TELSIS SERVICES LIMITED Director 2014-10-13 CURRENT 1988-10-13 Liquidation
KARTHIKEYAN DASARI CHINNA TELSIS DIRECT LIMITED Director 2014-10-13 CURRENT 1994-10-11 Liquidation
KARTHIKEYAN DASARI CHINNA TELSIS COMMUNICATION SERVICES LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
KARTHIKEYAN DASARI CHINNA BEADMAN ENTERPRISES LTD Director 2013-11-14 CURRENT 2013-04-30 In Administration
KARTHIKEYAN DASARI CHINNA TERN CAPITAL LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active

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
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-04CH01Director's details changed for Mr Karthikeyan Dasari Chinna on 2021-06-04
2021-06-04CH03SECRETARY'S DETAILS CHNAGED FOR KARTHIKEYAN DASARI CHINNA on 2021-06-04
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 6 Manor Court 4 Barnes Wallis Road Fareham Hampshire PO15 5th England
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-09-10PSC02Notification of Sterna Holdings Limited as a person with significant control on 2020-05-06
2020-09-10PSC09Withdrawal of a person with significant control statement on 2020-09-10
2020-03-10SH03Purchase of own shares
2020-02-24SH06Cancellation of shares. Statement of capital on 2020-02-12 GBP 10
2019-12-06RES15CHANGE OF COMPANY NAME 06/12/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-19SH02Sub-division of shares on 2016-11-08
2017-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-24RES13SUB DIVISION 08/11/2016
2017-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 08/11/2016
2017-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 08/11/2016
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-06-01RES01ADOPT ARTICLES 01/06/17
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092353510002
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM 36 Fairholme Road Harrow HA1 2TN
2015-09-08CH01Director's details changed for Mr Karthikeyan Dasari Chinna on 2015-07-31
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0101/08/15 ANNUAL RETURN FULL LIST
2015-09-03SH0106/10/14 STATEMENT OF CAPITAL GBP 100
2015-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-07-01AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092353510001
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCTIC INNOVATIONS 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 INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARCTIC INNOVATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
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 INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ARCTIC INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTIC INNOVATIONS LIMITED
Trademarks
We have not found any records of ARCTIC INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTIC INNOVATIONS 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 (64209 - Activities of other holding companies n.e.c.) as ARCTIC INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC INNOVATIONS 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
The Technology Strategy Board has not awarded ARCTIC INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCTIC INNOVATIONS 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.
    Need more information?
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    Other companies at postcode EC2A 4NE