ARCANA SOLUTIONS (UK) LIMITED - CHEPSTOW
| Company Profile | Company Filings |
Overview
ARCANA SOLUTIONS (UK) LIMITED is a Private Limited Company from CHEPSTOW WALES and has the status: Active - Proposal to Strike off.
ARCANA SOLUTIONS (UK) LIMITED was incorporated 14 years ago on 16/06/2010 and has the registered number: 07285825. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
ARCANA SOLUTIONS (UK) LIMITED was incorporated 14 years ago on 16/06/2010 and has the registered number: 07285825. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
ARCANA SOLUTIONS (UK) LIMITED - CHEPSTOW
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
PICTON HOUSE
CHEPSTOW
NP16 5HJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2022 | 30/06/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PAUL SMITH | Dec 1959 | British | Director | 2021-10-04 | CURRENT |
| MR ROGER JAMES TAYLOR | Jun 1947 | British | Director | 2012-07-01 UNTIL 2017-07-14 | RESIGNED |
| MISS KERRIANNE GAULD | Apr 1964 | British | Director | 2010-06-16 UNTIL 2012-07-01 | RESIGNED |
| MISS KERRIANNE GAULD | Apr 1964 | British | Director | 2010-06-16 UNTIL 2010-08-24 | RESIGNED |
| MR IAN PETER DUNBAR | Jul 1969 | British | Director | 2017-07-14 UNTIL 2021-12-10 | RESIGNED |
| NOMINEE SERVICE HOLDINGS LIMITED | Corporate Secretary | 2015-06-02 UNTIL 2018-04-13 | RESIGNED | ||
| MR KERRIANNE GAULD | Secretary | 2010-06-16 UNTIL 2010-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Paul Smith | 2021-10-04 | 12/1959 | Chepstow | Ownership of shares 75 to 100 percent |
| Mr Ian Peter Dunbar | 2017-07-14 - 2021-10-04 | 7/1969 | Chepstow |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ARCANA SOLUTIONS (UK) LIMITED | 2022-05-31 | 30-06-2021 | £4,200 equity |
| Micro-entity Accounts - ARCANA SOLUTIONS (UK) LIMITED | 2021-07-20 | 30-06-2020 | £4,200 equity |
| Micro-entity Accounts - ARCANA SOLUTIONS (UK) LIMITED | 2020-05-01 | 30-06-2019 | £2,573 equity |
| Micro-entity Accounts - ARCANA SOLUTIONS (UK) LIMITED | 2019-04-26 | 30-06-2018 | £326 equity |
| Micro-entity Accounts - ARCANA SOLUTIONS (UK) LIMITED | 2017-07-20 | 30-06-2017 | £4,775 Cash £1 equity |
| Abbreviated Company Accounts - ARCANA SOLUTIONS (UK) LIMITED | 2016-07-02 | 30-06-2016 | £4,005 Cash £4,005 equity |
| Dormant Company Accounts - ARCANA SOLUTIONS (UK) LIMITED | 2015-07-03 | 30-06-2015 | £1 equity |
| Abbreviated Company Accounts - ARCANA SOLUTIONS (UK) LIMITED | 2014-09-16 | 30-06-2014 | £4,004 Cash £4,005 equity |