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Company Information for

ARANCA UK LIMITED

BERKELEY SQUARE HOUSE, 2ND FLOOR BERKELEY SQUARE HOUSE, MAYFAIR, LONDON, W1J 6BD,
Company Registration Number
04791685
Private Limited Company
Active

Company Overview

About Aranca Uk Ltd
ARANCA UK LIMITED was founded on 2003-06-09 and has its registered office in London. The organisation's status is listed as "Active". Aranca Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARANCA UK LIMITED
 
Legal Registered Office
BERKELEY SQUARE HOUSE
2ND FLOOR BERKELEY SQUARE HOUSE, MAYFAIR
LONDON
W1J 6BD
Other companies in NW3
 
Filing Information
Company Number 04791685
Company ID Number 04791685
Date formed 2003-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB815518530  
Last Datalog update: 2025-01-05 08:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARANCA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA ACCOUNTING (UK) LIMITED   EXALTER LIMITED   SIMPSON BOOTH LIMITED
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Company Officers of ARANCA UK LIMITED

Current Directors
Officer Role Date Appointed
SHEETAL WARRIER
 Company Secretary 2005-11-22
NEERAJ BHARDWAJ
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
HEMENDRA ARAN
 Director 2005-09-01 2017-07-19
VINEHEATH NOMINEES LIMITED
 Company Secretary 2003-06-09 2005-11-22
ARUN SHEKHAR ARAN
 Director 2003-06-09 2005-09-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-09 2003-06-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-09 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEERAJ BHARDWAJ SOURCE PARTNERS LIMITED Director 2001-08-15 CURRENT 2001-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-07APPOINTMENT TERMINATED, DIRECTOR KANNAN SIVASUBRAMANIAN
2024-09-20DIRECTOR APPOINTED RITESH RAVINDRA RAWAL
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-13CH01Director's details changed for Mr Kannan Sivasubramanian on 2022-06-01
2022-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 1 Berkeley Street London W1J 8DJ United Kingdom
2019-01-16AP01DIRECTOR APPOINTED MR KANNAN SIVASUBRAMANIAN
2019-01-15TM02Termination of appointment of Sheetal Warrier on 2019-01-09
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-07-16PSC07CESSATION OF ANNA KINGSMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KINGSMAN
2018-04-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA KINGSMAN
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HEMENDRA ARAN
2017-08-10AP01DIRECTOR APPOINTED MR NEERAJ BHARDWAJ
2017-01-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEMENDRA ARAN / 08/06/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEMENDRA ARAN / 08/06/2016
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20AR0109/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0109/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20AR0109/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AR0109/06/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-12AR0109/06/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-28AAMDAmended accounts made up to 2010-03-31
2011-06-13AR0109/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-22AR0109/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HEMENDRA ARAN / 01/06/2010
2010-07-17DISS40DISS40 (DISS40(SOAD))
2010-07-15AA31/03/09 TOTAL EXEMPTION FULL
2010-05-18GAZ1FIRST GAZETTE
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-30AR0109/06/09 FULL LIST
2009-10-13GAZ1FIRST GAZETTE
2009-03-25363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-30363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-30363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2007-03-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-04288bSECRETARY RESIGNED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-0888(2)RAD 22/11/05--------- £ SI 999@1=999 £ IC 1/1000
2006-04-10288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2005-08-17363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-03363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARANCA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against ARANCA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARANCA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARANCA UK LIMITED

Intangible Assets
Patents
We have not found any records of ARANCA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARANCA UK LIMITED
Trademarks
We have not found any records of ARANCA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARANCA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARANCA UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARANCA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARANCA UK LIMITEDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyARANCA UK LIMITEDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARANCA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARANCA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6BD