Arctane Digital (UK) Limited is a private limited company situated at Unit A, 82 James Carter Road, Mildenhall IP28 7DE. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-04, this 3-year-old company is run by 2 directors.
Director Ethan C., appointed on 04 May 2020. Director Jack P., appointed on 04 May 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-04-30 and the date for the following filing is 2024-05-14. What is more, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Unit A |
| Office Address2 | 82 James Carter Road |
| Town | Mildenhall |
| Post code | IP28 7DE |
| Country of origin | United Kingdom |
| Registration Number | 12584170 |
| Date of Incorporation | Mon, 4th May 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (315 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Corporate Secretary
Appointed: 03 March 2022
Position: Corporate Director
Appointed: 03 March 2022
Position: Director
Appointed: 04 May 2020
Position: Director
Appointed: 04 May 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Arctane Group Limited from Mildenhall, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jack P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ethan C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Arctane Group Limited
Unit A 82 James Carter Road, Fifth Floor, Suite 23, Mildenhall, Suffolk, IP28 7DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 12581787 |
| Notified on | 4 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack P.
| Notified on | 4 May 2020 |
| Ceased on | 4 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ethan C.
| Notified on | 4 May 2020 |
| Ceased on | 4 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 71 | 547 | 1 014 |
| Current Assets | 440 | 7 318 | 15 343 |
| Debtors | 369 | 6 771 | 13 869 |
| Net Assets Liabilities | 440 | 7 594 | 15 756 |
| Property Plant Equipment | 331 | 758 | |
| Total Inventories | 460 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 11 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 83 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 510 | ||
| Administrative Expenses | 1 340 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 287 | ||
| Creditors | 104 | 383 | |
| Fixed Assets | 380 | 796 | |
| Gross Profit Loss | 1 411 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 11 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 83 | ||
| Intangible Assets | 49 | 38 | |
| Intangible Assets Gross Cost | 49 | 49 | |
| Net Current Assets Liabilities | 440 | 7 214 | 14 960 |
| Operating Profit Loss | 71 | ||
| Profit Loss | 57 | ||
| Profit Loss On Ordinary Activities Before Tax | 71 | ||
| Property Plant Equipment Gross Cost | 331 | 841 | |
| Taxation Social Security Payable | 104 | 96 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 14 | ||
| Total Additions Including From Business Combinations Intangible Assets | 49 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 331 | ||
| Total Assets Less Current Liabilities | 440 | 7 594 | |
| Trade Debtors Trade Receivables | 369 | 6 771 | 13 869 |
| Advances Credits Made In Period Directors | 96 | ||
| Advances Credits Repaid In Period Directors | 96 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 19 | 80 | 96 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 19 | 80 | 96 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on February 16, 2024: 102.00 GBP filed on: 16th, February 2024 |
capital | Free Download (3 pages) |
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