Introduction
Watch Company
A
ARCTIC MOTION LIMITED
ARCTIC MOTION LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ARCTIC MOTION LIMITED was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11649634
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Agriculture House Corkscrew Lane Wrexham, LL14 6HG,
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Share Issue
Jul 19
Capital Alter Shares Subdivision
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWTON JONES, Richard Charles
ActiveCorkscrew Lane, WrexhamLL14 6HG
Born July 1969
Director
Appointed 30 Oct 2018
NEWTON JONES, Richard Charles
Corkscrew Lane, WrexhamLL14 6HG
Born July 1969
Director
30 Oct 2018
Active
NEWTON JONES, William John
ActiveCorkscrew Lane, WrexhamLL14 6HG
Born September 1964
Director
Appointed 30 Oct 2018
NEWTON JONES, William John
Corkscrew Lane, WrexhamLL14 6HG
Born September 1964
Director
30 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Charles Newton Jones
ActiveCorkscrew Lane, WrexhamLL14 6HG
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2018
Mr Richard Charles Newton Jones
Corkscrew Lane, WrexhamLL14 6HG
Born July 1969
Ownership of shares 25 to 50 percent
30 Oct 2018
Active
Mr William John Newton Jones
ActiveCorkscrew Lane, WrexhamLL14 6HG
Born September 1964
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Oct 2018
Mr William John Newton Jones
Corkscrew Lane, WrexhamLL14 6HG
Born September 1964
Ownership of shares 50 to 75 percent
30 Oct 2018
Active
Filing History
20
Description
Type
Date Filed
Document
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 July 2019