Aranca Uk Limited

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Aranca Uk Limited

04791685Private Limited With Share Capital

Berkeley Square House, 2Nd Floor Berkeley Square House,, London, W1J6BD
Incorporated

09/06/2003

Company Age

22 years

Directors

2

Employees

3

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aranca Uk Limited (04791685) is a private limited with share capital incorporated on 09/06/2003 (22 years old) and registered in london, W1J6BD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Aranca uk limited is a management consulting company based out of 5th floor charles house 108/110 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/06/2003
W1J6BD
3 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£3.01M

Net Assets

£-1.47M

Cash

£268.1K

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

76
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:18-05-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:13-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Capital
Date:08-08-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Incorporation Company
Category:Incorporation
Date:09-06-2003

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor, Berkeley Square House, London, W1J6BDRegistered

Contact

Berkeley Square House, 2Nd Floor Berkeley Square House,, London, W1J6BD