ARCANA SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

07285825

Incorporation date

16/06/2010

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2010)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

16/12/2021

Cessation of Ian Peter Dunbar as a person with significant control on 2021-10-04

View PDF (1 pages)

16/12/2021

Notification of Anthony Paul Smith as a person with significant control on 2021-10-04

View PDF (2 pages)

16/12/2021

Termination of appointment of Ian Peter Dunbar as a director on 2021-12-10

View PDF (1 pages)

15/12/2021

Registered office address changed from 30 Malvern Avenue York YO26 5SG England to Picton House Lower Church Street Chepstow NP16 5HJ on 2021-12-15

View PDF (1 pages)

15/12/2021

Appointment of Mr Anthony Paul Smith as a director on 2021-10-04

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

14/04/2018

Termination of appointment of Nominee Service Holdings Limited as a secretary on 2018-04-13

View PDF (1 pages)

06/02/2018

Registered office address changed from 3rd Floor Mutual House 70 Conduit Street London W1S 2GF to 30 Malvern Avenue York YO26 5SG on 2018-02-06

View PDF (1 pages)

19/07/2017

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

17/07/2017

Termination of appointment of Roger James Taylor as a director on 2017-07-14

View PDF (1 pages)

17/07/2017

Notification of Ian Peter Dunbar as a person with significant control on 2017-07-14

View PDF (2 pages)

17/07/2017

Appointment of Mr Ian Peter Dunbar as a director on 2017-07-14

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

13/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2016-06-30

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18/09/2015

Termination of appointment of Roger James Taylor as a director on 2015-07-24

View PDF (1 pages)

04/08/2015

Rectified AP01 was removed from the public register on 18/07/2015 as it was invalid

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04/08/2015

Rectified TM01 was removed from the public register on 18/09/2015 as it was invalid

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02/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

02/06/2015

Appointment of Nominee Service Holdings Limited as a secretary on 2015-06-02

View PDF (2 pages)

15/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (3 pages)

26/06/2014

Registered office address changed from 70 Mutual House Conduit Street London W1S 2GF England on 2014-06-26

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

27/11/2013

Registered office address changed from 80 3Rd Floor Grosvenor Street London W1K 3JX England on 2013-11-27

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (3 pages)

23/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

15/05/2013

Registered office address changed from 9 Upper Hedgemead Road Bath BA1 5NE United Kingdom on 2013-05-15

View PDF (1 pages)

15/05/2013

Termination of appointment of Kerrianne Gauld as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Roger James Taylor as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (3 pages)

13/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/09/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

19/10/2010

Appointment of Mr Kerrianne Gauld as a director

View PDF (3 pages)

13/09/2010

Termination of appointment of Kerrianne Gauld as a secretary

View PDF (3 pages)

13/09/2010

Termination of appointment of Kerrianne Gauld as a director

View PDF (2 pages)

13/09/2010

Appointment of a director

View PDF (3 pages)

16/06/2010

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

16/06/2023

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
1
4.20K
-
0.00
-
-

2021
1
4.20K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

4.20K £- *

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
Mr Ian Peter Dunbar	Director	14/07/2017 - 10/12/2021	-
Gauld, Kerrianne	Director	16/06/2010 - 24/08/2010	8
NOMINEE SERVICE HOLDINGS LIMITED	Corporate Secretary	02/06/2015 - 13/04/2018	3
Gauld, Kerrianne	Secretary	16/06/2010 - 24/08/2010	-
Gauld, Kerrianne	Director	16/06/2010 - 01/07/2012	8

Persons with Significant Control

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

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05/01/1962

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Description

About ARCANA SOLUTIONS (UK) LIMITED

ARCANA SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 16/06/2010 with the registered office located at Picton House, Lower Church Street, Chepstow NP16 5HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCANA SOLUTIONS (UK) LIMITED?

ARCANA SOLUTIONS (UK) LIMITED is currently Active. It was registered on 16/06/2010 .

Where is ARCANA SOLUTIONS (UK) LIMITED located?

ARCANA SOLUTIONS (UK) LIMITED is registered at Picton House, Lower Church Street, Chepstow NP16 5HJ.

What does ARCANA SOLUTIONS (UK) LIMITED do?

ARCANA SOLUTIONS (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ARCANA SOLUTIONS (UK) LIMITED have?

ARCANA SOLUTIONS (UK) LIMITED had 1 employees in 2021.

What is the latest filing for ARCANA SOLUTIONS (UK) LIMITED?

The latest filing was on 07/07/2023: Compulsory strike-off action has been suspended.