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Company Information for

ATOMHAWK DESIGN LTD

UNIT 32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, S9 2RX,
Company Registration Number
06968171
Private Limited Company
Active

Company Overview

About Atomhawk Design Ltd
ATOMHAWK DESIGN LTD was founded on 2009-07-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Atomhawk Design Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ATOMHAWK DESIGN LTD
 
Legal Registered Office
UNIT 32 JESSOPS RIVERSIDE
BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
Other companies in NE8
 
Filing Information
Company Number 06968171
Company ID Number 06968171
Date formed 2009-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 15:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATOMHAWK DESIGN LTD
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Company Officers of ATOMHAWK DESIGN LTD

Current Directors
Officer Role Date Appointed
STEVEN JOHN WEBB
 Company Secretary 2018-05-22
CUMRON DANIEL ASHTIANI
 Director 2009-07-21
CARL CAVERS
 Director 2017-06-29
DAVID CHARLES WILTON
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN RICHARD MILLS
 Director 2017-06-29 2018-05-22
PAUL REGINALD PORTER
 Director 2017-06-29 2018-05-22
CHRISTOPHER MARK STOCKWELL
 Director 2017-06-29 2018-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CUMRON DANIEL ASHTIANI REALM GAME LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-10-11
CARL CAVERS THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED Director 2018-02-06 CURRENT 2001-01-24 Active
CARL CAVERS SUMO GROUP LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CARL CAVERS PROJECT REPUBLICA BIDCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
CARL CAVERS PROJECT REPUBLICA TOPCO LIMITED Director 2016-09-08 CURRENT 2016-08-26 Active
CARL CAVERS ATLANTIS GAMES LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO GAMES DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2015-09-18 Active
CARL CAVERS AGHOCO 1337 LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO DIGITAL (GENUS) LIMITED Director 2015-11-26 CURRENT 2015-09-10 Active
CARL CAVERS SUMO DIGITAL ENTERTAINMENT LIMITED Director 2014-11-07 CURRENT 2007-07-30 Active
CARL CAVERS SUMO DIGITAL HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-07-31 Active
CARL CAVERS SUMO DIGITAL GROUP LIMITED Director 2014-11-07 CURRENT 2014-07-31 Active
CARL CAVERS MISTRAL ENTERTAINMENT LIMITED Director 2014-06-23 CURRENT 2008-03-13 Active
CARL CAVERS CIRRUS DEVELOPMENT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
CARL CAVERS SUMO DIGITAL LTD. Director 2011-02-10 CURRENT 2003-03-19 Active
DAVID CHARLES WILTON CIRRUS DEVELOPMENT LIMITED Director 2017-09-28 CURRENT 2014-06-06 Active
DAVID CHARLES WILTON SUMO DIGITAL LTD. Director 2017-09-28 CURRENT 2003-03-19 Active
DAVID CHARLES WILTON SUMO DIGITAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2007-07-30 Active
DAVID CHARLES WILTON MISTRAL ENTERTAINMENT LIMITED Director 2017-09-28 CURRENT 2008-03-13 Active
DAVID CHARLES WILTON SUMO DIGITAL HOLDINGS LIMITED Director 2017-09-28 CURRENT 2014-07-31 Active
DAVID CHARLES WILTON ATLANTIS GAMES LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON SUMO GAMES DEVELOPMENT LIMITED Director 2017-09-28 CURRENT 2015-09-18 Active
DAVID CHARLES WILTON PROJECT REPUBLICA BIDCO LIMITED Director 2017-09-28 CURRENT 2016-08-26 Active
DAVID CHARLES WILTON AGHOCO 1337 LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON PROJECT REPUBLICA TOPCO LIMITED Director 2017-09-28 CURRENT 2016-08-26 Active
DAVID CHARLES WILTON SUMO DIGITAL (GENUS) LIMITED Director 2017-09-28 CURRENT 2015-09-10 Active
DAVID CHARLES WILTON GEALKA LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off

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
2024-11-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710005
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-26Register inspection address changed from C/O Blu Sky Tax Ltd 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX
2023-07-26CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-10-20TM02Termination of appointment of Steven John Webb on 2022-10-19
2022-10-20AP03Appointment of Mr Tim Repa-Davies as company secretary on 2022-10-19
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-09-05DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-05AP01DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF
2019-03-07AP01DIRECTOR APPOINTED MR. TIMOTHY WILSON
2019-03-06AP01DIRECTOR APPOINTED MR. PAUL REGINALD PORTER
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CUMRON DANIEL ASHTIANI
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22AP03Appointment of Mr Steven John Webb as company secretary on 2018-05-22
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKWELL
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PORTER
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MILLS
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710002
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710001
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710003
2018-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681710004
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069681710005
2017-10-27CH01Director's details changed for Carl Carvers on 2017-10-12
2017-10-12AP01DIRECTOR APPOINTED MR DAVID CHARLES WILTON
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-04PSC02Notification of Sumo Digital Ltd as a person with significant control on 2017-06-29
2017-08-04PSC07CESSATION OF KAREN ASHTIANI AS A PSC
2017-08-04PSC07CESSATION OF CUMRON DANIEL ASHTIANI AS A PSC
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069681710004
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069681710003
2017-07-27AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-07-20AP01DIRECTOR APPOINTED MR PAUL REGINALD PORTER
2017-07-20AP01DIRECTOR APPOINTED MR DARREN RICHARD MILLS
2017-07-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK STOCKWELL
2017-07-20AP01DIRECTOR APPOINTED CARL CARVERS
2017-07-19RES01ADOPT ARTICLES 29/06/2017
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069681710002
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069681710001
2017-01-23AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-01-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0121/07/15 FULL LIST
2015-03-02AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0121/07/14 FULL LIST
2013-11-08AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-01AR0121/07/13 FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CUMRON ASHTIANI / 24/07/2013
2013-04-25SH0109/04/13 STATEMENT OF CAPITAL GBP 1000
2013-03-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-07AR0121/07/12 FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 46-48 GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN ENGLAND
2011-12-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 49-50 GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN ENGLAND
2011-08-01AR0121/07/11 FULL LIST
2010-10-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05AR0121/07/10 FULL LIST
2010-08-05AD02SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CUMRON ASHTIANI / 15/07/2010
2010-06-03SH0111/05/10 STATEMENT OF CAPITAL GBP 940
2010-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-06AD02SAIL ADDRESS CREATED
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 7 HADDRICKS MILL ROAD SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1QL
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ATOMHAWK DESIGN LTD 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 ATOMHAWK DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of ATOMHAWK DESIGN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ATOMHAWK DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 940
Called Up Share Capital 2012-07-31 £ 940
Called Up Share Capital 2011-07-31 £ 940
Cash Bank In Hand 2013-07-31 £ 365,101
Cash Bank In Hand 2012-07-31 £ 243,225
Cash Bank In Hand 2012-07-31 £ 243,225
Cash Bank In Hand 2011-07-31 £ 246,597
Current Assets 2013-07-31 £ 496,892
Current Assets 2012-07-31 £ 430,088
Current Assets 2012-07-31 £ 430,088
Current Assets 2011-07-31 £ 302,520
Debtors 2013-07-31 £ 131,791
Debtors 2012-07-31 £ 186,863
Debtors 2012-07-31 £ 186,863
Debtors 2011-07-31 £ 55,923
Fixed Assets 2013-07-31 £ 54,922
Fixed Assets 2012-07-31 £ 37,088
Fixed Assets 2012-07-31 £ 37,088
Fixed Assets 2011-07-31 £ 16,467
Shareholder Funds 2013-07-31 £ 413,391
Shareholder Funds 2012-07-31 £ 333,172
Shareholder Funds 2012-07-31 £ 333,172
Shareholder Funds 2011-07-31 £ 226,752
Tangible Fixed Assets 2013-07-31 £ 54,922
Tangible Fixed Assets 2012-07-31 £ 37,088
Tangible Fixed Assets 2012-07-31 £ 37,088
Tangible Fixed Assets 2011-07-31 £ 16,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATOMHAWK DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATOMHAWK DESIGN LTD
Trademarks

Trademark applications by ATOMHAWK DESIGN LTD

ATOMHAWK DESIGN LTD is the Original Applicant for the trademark Image for mark UK00003112046 ATOMHAWK ™ (UK00003112046) through the UKIPO on the 2015-06-05
Trademark classes: Film and video production, cinematic direction, artistic / creative direction and art direction consultancy. Design and creation of concept art, production design, illustration, design and creation of presentational / marketing artwork (2D/3D), graphic design, namely, GUI (online, digital and game UI/Front-end design), creation and design of 3D and 2D animation.
Income
Government Income
We have not found government income sources for ATOMHAWK DESIGN LTD. 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 (62090 - Other information technology service activities) as ATOMHAWK DESIGN LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ATOMHAWK DESIGN LTD 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.
Import/Export of Goods
Goods imported/exported by ATOMHAWK DESIGN LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATOMHAWK DESIGN LTD 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 ATOMHAWK DESIGN LTD 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.
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    Other companies at postcode S9 2RX