ARAUCARIA LIMITED

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ARAUCARIA LIMITED

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Key Data

Status

Active

Company No.

13980395

Incorporation date

16/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GWCopy
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Latest events (Record since 16/03/2022)
dot icon06/11/2025
Register(s) moved to registered inspection location Halo Counterslip Bristol BS1 6AJ
dot icon05/11/2025
Register inspection address has been changed to Halo Counterslip Bristol BS1 6AJ
dot icon04/11/2025
Director's details changed for Miss Jaidee Kyra Spear on 2025-09-20
dot icon07/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/08/2025
Director's details changed for Mr Gareth David Ward on 2025-08-28
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-02-04
dot icon30/04/2025
Appointment of Ms Kate Huggins as a director on 2025-04-25
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with updates
dot icon24/03/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon21/03/2025
Purchase of own shares. Shares purchased into treasury:
dot icon18/02/2025
Resolutions
dot icon18/02/2025
Resolutions
dot icon18/02/2025
Memorandum and Articles of Association
dot icon29/01/2025
Appointment of Ms Kate Livingstone as a director on 2025-01-22
dot icon04/11/2024
Director's details changed for Mohammed Khan on 2024-11-04
dot icon08/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon05/09/2024
Particulars of variation of rights attached to shares
dot icon05/09/2024
Resolutions
dot icon05/09/2024
Memorandum and Articles of Association
dot icon04/09/2024
Director's details changed for Jaidee Spear on 2024-09-04
dot icon30/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/12/2023
Registered office address changed from Unit 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-03
dot icon10/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon23/03/2023
Cessation of Gareth David Ward as a person with significant control on 2023-03-16
dot icon23/03/2023
Notification of Forward Thinking (Bristol) Limited as a person with significant control on 2023-03-16
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with updates
dot icon31/05/2022
Statement of capital following an allotment of shares on 2022-05-30
dot icon27/05/2022
Statement of capital following an allotment of shares on 2022-05-25
dot icon27/05/2022
Registration of charge 139803950001, created on 2022-05-25
dot icon25/05/2022
Memorandum and Articles of Association
dot icon25/05/2022
Resolutions
dot icon24/05/2022
Statement of capital following an allotment of shares on 2022-05-18
dot icon19/05/2022
Appointment of Jaidee Spear as a director on 2022-05-18
dot icon19/05/2022
Appointment of Mr Mohammed Khan as a director on 2022-05-18
dot icon19/05/2022
Appointment of Mr Gavin Penn as a director on 2022-05-18
dot icon16/03/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£446.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2023
0
56.80K
-
0.00
446.00
-
2023
0
56.80K
-
0.00
446.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

56.80K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

446.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mohammed Khan
Director
18/05/2022 - Present
14
Livingstone, Kate
Director
22/01/2025 - Present
3
Ward, Gareth David
Director
16/03/2022 - Present
4
Penn, Gavin
Director
18/05/2022 - Present
2
Spear, Jaidee
Director
18/05/2022 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ARAUCARIA LIMITED

ARAUCARIA LIMITED is an(a) Active company incorporated on 16/03/2022 with the registered office located at B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARAUCARIA LIMITED?

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ARAUCARIA LIMITED is currently Active. It was registered on 16/03/2022 .

Where is ARAUCARIA LIMITED located?

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ARAUCARIA LIMITED is registered at B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does ARAUCARIA LIMITED do?

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ARAUCARIA LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ARAUCARIA LIMITED?

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The latest filing was on 06/11/2025: Register(s) moved to registered inspection location Halo Counterslip Bristol BS1 6AJ.