Arctic Solar Limited

Company Registration Number: 08632951

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD C/O FORESIGHT GROUP LLP
LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arctic Solar Limited is a Private Company Limited by Shares first registered on 1 August 2013. Its current registered address is in London.

Registration Data

Company Number

08632951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £361,903£124,794£124,794
Current Assets £171,254£3,717,443£3,899,898
of which Cash £5,734£3,658,295£3,705,323
Total Assets £533,157£3,842,237£4,024,692
Current Liabilities £66,046£21,045£65,854
Net Current Assets £105,208£3,696,398£3,834,044
Total Net Worth £467,111£3,821,192£3,958,838

Previous Names

No previous names

Company Officers

  • SHAW, Graham Ernest

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    The Shard
    C/O Foresight Group Llp
    London Bridge Street
    London
    SE1 9SG
    England

  • PINECROFT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 26 November 2015

     

    FORESIGHT GROUP
    32
    London Bridge Street
    London
    SE1 9SG
    England

  • FORESIGHT FUND MANAGERS LIMITED

    Corporate Secretary

    Appointed on 10 June 2014

    Resigned on 6 November 2017

    FORESIGHT GROUP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • BLEARS, Roger William

    Director

    Appointed on 1 August 2013

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    125
    Old Broad Street,
    London
    Greater London
    EC2N 1AR
    United Kingdom

  • GREGORY, John Howard

    Director

    Appointed on 9 June 2014

    Resigned on 31 January 2019

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    The Shard
    C/O Foresight Group Llp
    London Bridge Street
    London
    SE1 9SG
    England

  • MOORE, Thomas William

    Director

    Appointed on 9 June 2014

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1985

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 October 2018 [View PDF]

    Action Date: 9 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G6B1IY. Transaction: MzIxNjYwMjI0OGFkaXF6a2N4.

  2. 11 September 2018 [View PDF]

    Action Date: 31 August 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7EA9AYW. Transaction: MzIxNDI0NDIwMGFkaXF6a2N4.

  3. 11 September 2018 [View PDF]

    Action Date: 11 September 2018. Category: Persons with significant control. Type: PSC09. Barcode: X7EA799N. Transaction: MzIxNDI0MjIzNGFkaXF6a2N4.

  4. 22 August 2018 [View PDF]

    Action Date: 18 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CW6MD6. Transaction: MzIxMjYyODIxMWFkaXF6a2N4.

  5. 16 July 2018 Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Address. Type: AD01. Barcode: X7AC3UEW. Transaction: MzIwOTc5NDQwOWFkaXF6a2N4.

  6. 2 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc4WFMwWFZhZGlxemtjeA.

  7. 27 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X78WQ6P6. Transaction: MzIwODM5MTU4MmFkaXF6a2N4.

  8. 20 November 2017 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: TM02. Barcode: X6JKXJGB. Transaction: MzE5MDU4MDg1NmFkaXF6a2N4.

  9. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYLD0A. Transaction: MzE4MDgwNjA3M2FkaXF6a2N4.

  10. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69PNOM0. Transaction: MzE3OTM4NzM1M2FkaXF6a2N4.

  11. 7 April 2017 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63V9O5T. Transaction: MzE3MzA5NzQ3NWFkaXF6a2N4.

  12. 4 August 2016 Register inspection address has been changed to The Shard 32 London Bridge Street London SE1 9SG [View PDF]

    Category: Address. Type: AD02. Barcode: X5COM80R. Transaction: MzE1NDQ2ODQ1MmFkaXF6a2N4.

  13. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM84B. Transaction: MzE1NDQ2ODQ3OGFkaXF6a2N4.

  14. 29 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4X3BV. Transaction: MzE1MTkwOTc1NGFkaXF6a2N4.

  15. 7 January 2016 Appointment of Pinecroft Corporate Services Limited as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP02. Barcode: X4Y4NOUR. Transaction: MzEzOTIxNzA1NWFkaXF6a2N4.

  16. 7 January 2016 Appointment of Mr Graham Ernest Shaw as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4NOL6. Transaction: MzEzOTIxNjg4MGFkaXF6a2N4.

  17. 7 January 2016 Termination of appointment of Thomas William Moore as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4NO0J. Transaction: MzEzOTIxNjY5M2FkaXF6a2N4.

  18. 21 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDJUW9. Transaction: MzEzMTM0NzQwOWFkaXF6a2N4.

  19. 6 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4B3N6IP. Transaction: MzEyNjUyNjc2MGFkaXF6a2N4.

  20. 6 July 2015 Current accounting period extended from 31 August 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4B3N2TV. Transaction: MzEyNjUyNTYyN2FkaXF6a2N4.

  21. 11 February 2015 Statement of capital following an allotment of shares on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH01. Barcode: A405XRRU. Transaction: MzExNzA5MjA1OWFkaXF6a2N4.

  22. 4 February 2015 Cancellation of shares. Statement of capital on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH06. Barcode: A403A8K9. Transaction: MzExNjY1MzU3NGFkaXF6a2N4.

  23. 30 January 2015 Statement of capital following an allotment of shares on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96LV. Transaction: MzExNjQxMzQ5M2FkaXF6a2N4.

  24. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96NF. Transaction: MzExNjQwMzgyOGFkaXF6a2N4.

  25. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96N7. Transaction: MzExNjQwMTQxOWFkaXF6a2N4.

  26. 30 January 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96MZ. Transaction: MzExNjQwMTI4NWFkaXF6a2N4.

  27. 30 January 2015 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96MJ. Transaction: MzExNjQwMTA4OWFkaXF6a2N4.

  28. 30 January 2015 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96MR. Transaction: MzExNjQwMDU2M2FkaXF6a2N4.

  29. 30 January 2015 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96MB. Transaction: MzExNjM5NzcyNGFkaXF6a2N4.

  30. 30 January 2015 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: A3ZL96M3. Transaction: MzExNjM5NzIxNGFkaXF6a2N4.

  31. 30 January 2015 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3ZL96LN. Transaction: MzExNjM5NjM1OWFkaXF6a2N4.

  32. 16 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMQIQ. Transaction: MzEwNzU5NzI5NGFkaXF6a2N4.

  33. 16 September 2014 Secretary's details changed for Foresight Fund Managers Limited on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3GKMQPT. Transaction: MzEwNzU5NzA4OWFkaXF6a2N4.

  34. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3NzEyNGFkaXF6a2N4.

  35. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY3NzAxN2FkaXF6a2N4.

  36. 26 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: A3AHXMPF. Transaction: MzEwMjY3Njg2MmFkaXF6a2N4.

  37. 26 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3AHXMQ3. Transaction: MzEwMjY3NzIwNWFkaXF6a2N4.

  38. 12 June 2014 Appointment of Mr John Howard Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE5K2. Transaction: MzEwMTc4NzUyM2FkaXF6a2N4.

  39. 12 June 2014 Appointment of Foresight Fund Managers Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39SV1HK. Transaction: MzEwMTc0MzE3OGFkaXF6a2N4.

  40. 11 June 2014 Termination of appointment of Roger Blears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SUZIQ. Transaction: MzEwMTc0MjgwM2FkaXF6a2N4.

  41. 11 June 2014 Appointment of Mr Thomas William Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SUZGY. Transaction: MzEwMTc0Mjc5NGFkaXF6a2N4.

  42. 24 September 2013 Registered office address changed from Po Box ME17 8RA 14 Hart Street Maidstone Kent United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: A2HCUW7D. Transaction: MzA4NTY3OTkwMmFkaXF6a2N4.

  43. 1 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DRZ8QG. Transaction: MzA4MjUwNDQ0OGFkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 05:50:27 +0100