ARCUS UNIVERSE LIMITED

ARCUS UNIVERSE LIMITED is an active private limited company, incorporated on 14 April 2014. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Fisherwick Road, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ARCUS UNIVERSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE COACH HOUSE
Address Line 2	FISHERWICK ROAD
Post Town	LICHFIELD
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS14 9LL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ARCUS UNIVERSE LIMITED

Directors

(The company's officers)

MR COLIN MACMILLAN

(~47 year old Canadian national)

1 WELLINGTON CLOSE, SANDHURST, GU47 9AJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2014

COLIN MACMILLAN

1 WELLINGTON CLOSE, SANDHURST, GU47 9AJ, ENGLAND

Current Secretary

Appointed on 23/03/2017

Shareholders

(Persons of Significant Control)

Mr Colin Macmillan

(~47 year old Canadian national)

1 The Coach House, Fisherwick Road, Lichfield, Staffordshire, WS14 9LL, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Ewelina Macmillan

(~47 year old Polish national)

1, Wellington Close, Sandhurst, GU47 9AJ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)