ARCTIC WATERS LIMITED

Overview

Company Name	ARCTIC WATERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07772260
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCTIC WATERS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ARCTIC WATERS LIMITED located?

Registered Office Address	87 Cambridge Road Crosby L23 7TX Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARCTIC WATERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 28, 2023

What is the status of the latest confirmation statement for ARCTIC WATERS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 13, 2024
Next Confirmation Statement Due	Sep 27, 2024
Next Confirmation Statement Made Up To	Sep 13, 2023
Overdue	Yes

What are the latest filings for ARCTIC WATERS LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Apr 19, 2025	Micro company accounts made up to Dec 28, 2023	3 pages	AA

Apr 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 04, 2025	Micro company accounts made up to Dec 28, 2022	3 pages	AA

Aug 28, 2024	Secretary's details changed for Mr Andrew Liam Jackson on Aug 27, 2024	1 pages	CH03

Aug 27, 2024	Change of details for Mr Igor Smirnov as a person with significant control on Aug 27, 2024	2 pages	PSC04

Aug 27, 2024	Director's details changed for Mr Andrew Liam Jackson on Aug 27, 2024	2 pages	CH01

Aug 27, 2024	Registered office address changed from Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom to 87 Cambridge Road Crosby Liverpool Merseyside L23 7TX on Aug 27, 2024	1 pages	AD01

Jan 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2022	Change of details for Mr Igor Smirnov as a person with significant control on Oct 30, 2022	2 pages	PSC04

Dec 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Apr 27, 2022	Secretary's details changed for Mr Andrew Liam Jackson on Nov 10, 2016	1 pages	CH03

Apr 27, 2022	Change of details for Mr Igor Smirnov as a person with significant control on Nov 10, 2016	2 pages	PSC04

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with updates	5 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 13, 2020 with updates	5 pages	CS01

Aug 13, 2020	Director's details changed for Mr Andrew Liam Jackson on Aug 13, 2020	2 pages	CH01

Jul 13, 2020	Registered office address changed from 127 Cleethorpe Road Grimsby North East Lincolnshire DN31 3EW United Kingdom to Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP on Jul 13, 2020	1 pages	AD01

Oct 23, 2019	Total exemption full accounts made up to Dec 29, 2018	12 pages	AA

Sep 21, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of ARCTIC WATERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Andrew Liam Cambridge Road Crosby L23 7TX Liverpool 87 Merseyside United Kingdom	Sep 13, 2011		Secretary	Cambridge Road Crosby L23 7TX Liverpool 87 Merseyside United Kingdom					162988860001
JACKSON, Andrew Liam Cambridge Road Crosby L23 7TX Liverpool 87 Merseyside United Kingdom	Sep 13, 2011		Director	Cambridge Road Crosby L23 7TX Liverpool 87 Merseyside United Kingdom	England	British	1973-5	Director	162988850001
HOWARD, Martyn DN31 3EW Grimsby 127 Cleethorpe Road United Kingdom	Jul 28, 2016	Apr 30, 2017	Director	DN31 3EW Grimsby 127 Cleethorpe Road United Kingdom	England	British	1958-5	Director	101538870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCTIC WATERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Igor Smirnov Cambridge Road Crosby L23 7TX Liverpool 87 Merseyside United Kingdom	Apr 06, 2016	Cambridge Road Crosby L23 7TX Liverpool 87 Merseyside United Kingdom	No
	Nationality: Romanian Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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