ARCANA SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARCANA SOLUTIONS (UK) LIMITED
COMPANY NUMBER
07285825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
16/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
CHEPSTOW
NP16 5HJ
Picton House
Lower Church Street
CHEPSTOW
NP16 5HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 20/12/2021 | Ian Peter Dunbar (923558000) has left the board |
Credit Risk Overview
Want to learn more about ARCANA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCANA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCANA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2010 - Present (14 years and 6 months) Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
16/06/2010 - 24/08/2010 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2012 - 14/07/2017 (5years) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
NOMINEE SERVICE HOLDINGS LIMITED 02/06/2015 - 13/04/2018 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 20/12/2021 | Ian Peter Dunbar (923558000) has left the board |
| 17/12/2021 | New Board Member Anthony Paul Smith (929056995) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | NOMINEE SERVICE HOLDINGS LIMITED (919818063) has left the board |
| 08/02/2018 | Change in Reg. Office |
| 23/07/2017 | New Accounts filed |
| 19/07/2017 | Roger James Taylor (917680003) has left the board |
| 19/07/2017 | New Board Member Ian Peter Dunbar (923558000) Appointed |
| 04/07/2017 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 22/09/2015 | Sinead Catherine Irving (917989230) has left the board |
| 22/09/2015 | New Board Member Roger James Taylor (917680003) Appointed |
| 06/08/2015 | Roger James Taylor (917680003) has left the board |
| 06/08/2015 | New Board Member Sinead Catherine Irving (917989230) Appointed |
| 06/08/2015 | New Company Secretary NOMINEE SERVICE HOLDINGS LIMITED (919818063) Appointed |
| 07/07/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 30/06/2014 | Change in Reg. Office |
| 04/04/2014 | New Accounts filed |
| 29/11/2013 | Change in Reg. Office |
| 08/07/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Kerrianne Gauld (907169558) has left the board |
| 22/03/2013 | New Board Member Roger James Taylor (917680003) Appointed |
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