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Company Information for

ARCTICA HOLDINGS LTD

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
08024499
Private Limited Company
Active

Company Overview

About Arctica Holdings Ltd
ARCTICA HOLDINGS LTD was founded on 2012-04-10 and has its registered office in London. The organisation's status is listed as "Active". Arctica Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARCTICA HOLDINGS LTD
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in E2
 
Previous Names
FINTIA LTD05/01/2017
Filing Information
Company Number 08024499
Company ID Number 08024499
Date formed 2012-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB134627125  
Last Datalog update: 2018-10-05 08:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTICA HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMAK & COMPANY LIMITED   MIGHTY LOGICS LIMITED   BARNES & SCOTT LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   EMF CONSULTING LTD   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MAGENTA SERVICES LTD   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   PML ACCOUNTING LIMITED   PRUDENT CONSULTING LIMITED   SMART&B FINANCIAL LIMITED   SMARTFINANCIALS PARTNERSHIP LIMITED

Company Officers of ARCTICA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DAVID BROOKES
Director 2012-04-10

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
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-06AA30/04/17 TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-05RES15CHANGE OF NAME 05/01/2017
2017-01-05CERTNMCOMPANY NAME CHANGED FINTIA LTD CERTIFICATE ISSUED ON 05/01/17
2016-09-24AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 24 HOLBORN VIADUCT INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 78 SUNLIGHT SQUARE LONDON LONDON E2 6LD
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0110/04/16 FULL LIST
2015-11-23AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0110/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0110/04/14 FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP ENGLAND
2014-01-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON LONDON EC1V 2PU ENGLAND
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 03/07/2013
2013-04-24AR0110/04/13 FULL LIST
2012-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ARCTICA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCTICA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTICA HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ARCTICA HOLDINGS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,088
Shareholder Funds 2013-04-30 £ 2,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCTICA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTICA HOLDINGS LTD
Trademarks
We have not found any records of ARCTICA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTICA HOLDINGS LTD. 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 (62090 - Other information technology service activities) as ARCTICA HOLDINGS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ARCTICA HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTICA HOLDINGS LTD 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 ARCTICA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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