Arcana Solutions (UK) Limited

Proposed for strike-off07285825 Private limited company
Incorporated
16 June 2010 (16 years)
Industry
Combined office administrative service activities (82110)
Directors
Anthony Paul Smith
Owned by
Anthony Paul Smith
Accounts type
Micro entity
Region
Wales
Address
Picton House
Lower Church Street
Chepstow
NP16 5HJ

Filing status

Accounts due
31 March 2023
Last accounts
30 June 2021
Conf. stmt due
30 June 2023
Last conf. stmt
16 June 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Anthony Paul
Director · Appointed 4 October 2021
British
Born December 1959 (66)
Officer history (6 former)
10 December 2021
Resigned Dunbar, Ian Peter as Director
4 October 2021
Appointed Smith, Anthony Paul as Director
13 April 2018
Resigned Nominee Service Holdings Limited as Corporate Secretary
14 July 2017
Resigned Taylor, Roger James as Director
14 July 2017
Appointed Dunbar, Ian Peter as Director
2 June 2015
Appointed Nominee Service Holdings Limited as Corporate Secretary
1 July 2012
Appointed Taylor, Roger James as Director
1 July 2012
Resigned Gauld, Kerrianne as Director
24 August 2010
Resigned Gauld, Kerrianne as Director
24 August 2010
Resigned Gauld, Kerrianne as Secretary
16 June 2010
Appointed Gauld, Kerrianne as Director
16 June 2010
Appointed Gauld, Kerrianne as Secretary
16 June 2010
Appointed Gauld, Kerrianne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Paul Smith
Individual · Notified 4 October 2021
Owns 75–100% of shares
British
Born December 1959 (66)
Former controllers (1)
4 October 2021
Ceased Ian Peter Dunbar — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2021 · micro entity accounts

Net Assets
£4,200
no change
Employees
1
no change

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 £2,573 £4,200 £4,200
Balance sheet detail
202120202019
Fixed Assets£0
Current Assets£0£2,572
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£2,572
Net Assets£4,200£4,200£2,573
Shareholder Funds£4,200£4,200£2,573

Filings

Filing history not loaded yet. See it on Companies House

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