ARANCA UK LIMITED

Key Data

Status

Active

Company No.

04791685

Incorporation date

09/06/2003

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

10/06/2025

Director's details changed for Ritesh Ravindra Rawal on 2025-06-10

View PDF (2 pages)

02/06/2025

Change of details for Mr Christopher Kingsman as a person with significant control on 2018-01-30

View PDF (2 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

07/11/2024

Termination of appointment of Kannan Sivasubramanian as a director on 2024-10-14

View PDF (1 pages)

20/09/2024

Appointment of Ritesh Ravindra Rawal as a director on 2024-09-09

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

13/06/2022

Director's details changed for Mr Kannan Sivasubramanian on 2022-06-01

View PDF (2 pages)

27/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

28/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/07/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

09/07/2019

Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to Berkeley Square House 2nd Floor Berkeley Square House, Mayfair London W1J 6BD on 2019-07-09

View PDF (1 pages)

16/01/2019

Appointment of Mr Kannan Sivasubramanian as a director on 2018-12-15

View PDF (2 pages)

15/01/2019

Termination of appointment of Sheetal Warrier as a secretary on 2019-01-09

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/07/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

16/07/2018

Cessation of Anna Kingsman as a person with significant control on 2018-01-30

View PDF (1 pages)

16/07/2018

Notification of Christopher Kingsman as a person with significant control on 2018-01-30

View PDF (2 pages)

03/04/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

12/02/2018

Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 1 Berkeley Street London W1J 8DJ on 2018-02-12

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

31/08/2017

Notification of Anna Kingsman as a person with significant control on 2017-03-30

View PDF (2 pages)

17/08/2017

Termination of appointment of Hemendra Aran as a director on 2017-07-19

View PDF (1 pages)

10/08/2017

Appointment of Mr Neeraj Bhardwaj as a director on 2017-07-18

View PDF (2 pages)

31/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

21/06/2016

Director's details changed for Mr Hemendra Aran on 2016-06-08

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

29/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

20/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

25/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

12/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

28/12/2011

Amended accounts made up to 2010-03-31

View PDF (11 pages)

13/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

22/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Hemendra Aran on 2010-06-01

View PDF (3 pages)

17/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-06-09 with full list of shareholders

View PDF (3 pages)

13/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2009

Return made up to 09/06/08; full list of members

View PDF (3 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

30/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

30/03/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

30/03/2007

Return made up to 09/06/06; full list of members

View PDF (2 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

08/08/2006

Ad 22/11/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

11/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

03/09/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

09/06/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.64M
-
0.00
1.35M
-

2022
4
1.61M
-
0.00
268.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Neeraj	Director	18/07/2017 - Present	9
Aran, Hemendra, Mr.	Director	01/09/2005 - 19/07/2017	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/06/2003 - 09/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/06/2003 - 09/06/2003	67500
VINEHEATH NOMINEES LIMITED	Corporate Secretary	09/06/2003 - 22/11/2005	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARANCA UK LIMITED

ARANCA UK LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at Berkeley Square House, 2nd Floor Berkeley Square House, Mayfair, London W1J 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARANCA UK LIMITED?

ARANCA UK LIMITED is currently Active. It was registered on 09/06/2003 .

Where is ARANCA UK LIMITED located?

ARANCA UK LIMITED is registered at Berkeley Square House, 2nd Floor Berkeley Square House, Mayfair, London W1J 6BD.

What does ARANCA UK LIMITED do?

ARANCA UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ARANCA UK LIMITED?

The latest filing was on 18/12/2025: Accounts for a small company made up to 2025-03-31.