Arctura Consulting Ltd. is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors and 1 secretary.
Director Nicola B., appointed on 31 August 2020. Director Emily R., appointed on 31 August 2020.
Switching the focus to secretaries, we can mention: Emily R., appointed on 31 August 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "research and experimental development on social sciences and humanities" (Standard Industrial Classification code: 72200), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2023-08-04 and the deadline for the following filing is 2024-08-18. Additionally, the statutory accounts were filed on 28 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12846394 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Research and experimental development on social sciences and humanities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (381 days left) |
| Account last made up date | Mon, 28th Aug 2023 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Secretary
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
The list of PSCs who own or control the company consists of 2 names. As we found, there is Emily R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola B. This PSC owns 25-50% shares and has 25-50% voting rights.
Emily R.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola B.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-24 | 2022-08-31 | 2023-08-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 28, 2023 filed on: 28th, August 2023 |
accounts | Free Download (2 pages) |
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