ARCTOUS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Arctous Ltd

ARCTOUS LIMITED was founded on 2013-07-16 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Arctous Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ARCTOUS LIMITED

AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ Other companies in NW6

Filing Information

Company Number		08611811
Company ID Number		08611811
Date formed		2013-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB170322347~~

Last Datalog update:	2019-09-05 06:56:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTOUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABLE & YOUNG LIMITED ANGLE ACCOUNTING SERVICES LIMITED ASHBURN 1997 LTD GSB CONSULTANCY SERVICES LIMITED J L SIMPSON LTD. JAZFLOWER LTD LEDGERS TAX SERVICES LTD MFP AUDIT CONSULTANCY LIMITED SK COMPANY SECRETARIAL SERVICE LIMITED PARBURY CONSULTANTS LIMITED UPTOWN RESOURCES LTD

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Companies with same name ARCTOUS LIMITED

The following companies were found which have the same name as ARCTOUS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARCTOUS HOLDING CO. LTD	British Columbia	Active	Company formed on the 2017-08-14

Company Officers of ARCTOUS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN TSOULOUVI	Director	2013-07-16

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.

Date	Document Type	Document Description
2018-06-18	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.1
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX
2017-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-28	4.70	DECLARATION OF SOLVENCY
2017-03-17	AA	31/01/17 TOTAL EXEMPTION SMALL
2017-03-06	AA01	PREVEXT FROM 31/07/2016 TO 31/01/2017
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HELEN TSOULOUVI / 23/10/2015
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-29	AR01	16/07/15 FULL LIST
2015-04-14	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2014 FROM FLAT 8, YALE COURT HONEYBOURNE ROAD LONDON NW6 1JF
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-11	AR01	16/07/14 FULL LIST
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM FLAT 8, YALE COURT HONEYBOURNE ROAD LONDON NW6 1JF ENGLAND
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM FLAT 6 47 COMPAYNE GARDENS LONDON NW6 3DB UNITED KINGDOM
2013-07-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-16	NEWINC	CERTIFICATE 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 ARCTOUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-04-11
Appointmen	2017-04-11
Resolution	2017-04-11

Fines / Sanctions

No fines or sanctions have been issued against ARCTOUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCTOUS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2017-01-31

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 ARCTOUS LIMITED

Intangible Assets

Patents

We have not found any records of ARCTOUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCTOUS LIMITED

Trademarks

We have not found any records of ARCTOUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCTOUS 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 (62090 - Other information technology service activities) as ARCTOUS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCTOUS 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 Type	Notices to Creditors
Defending party	ARCTOUS LIMITED	Event Date	2017-04-11
The Company was placed into Members' Voluntary Liquidation on 7 April 2017 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 15 May 2017. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, the Joint Liquidator of the Company. After 15 May 2017, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. For further information contact: Julie Frost, E-mail: julief@frostbr.co.uk, Telephone: 0845 260 0101. Jeremy Charles Frost FABRP MIPA IP No: 9091 Joint Liquidator - Appointed on 7 April 2017 Date: 7 April 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARCTOUS LIMITED	Event Date	2017-04-07
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : Further information about this case is available from Julie Frost at the offices of Frost Group Limited on 0845 260 0101 or at julie@frostbr.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARCTOUS LIMITED	Event Date	2017-04-07
At a General Meeting of the Company convened and held at Flat 8, Yale Court, Honeybourne Road, London NW6 1JF on 7 April 2017 at 10.15 am the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) and Stephen Patrick Jens Wadsted (IP number: 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". For further information contact: Julie Frost, E-mail: julie@frostbr.co.uk, Telephone: 0845 260 0101. Date of Appointment: 7 April 2017 . Helen Tsoulouvi , Director : Dated: 7 April 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCTOUS 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 ARCTOUS 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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