Aracaris Capital Limited

General information

Name:

Aracaris Capital Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 09103328

Incorporation date: 2014-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aracaris Capital Limited may be reached at Suite 1, 3rd Floor, 11-12 St. James's Square in London. The company's postal code is SW1Y 4LB. Aracaris Capital has been operating on the British market for the last 6 years. The company's Companies House Registration Number is 09103328. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2018/12/31 and the most current annual confirmation statement was submitted on 2019/06/26.

As for the following limited company, the full range of director's tasks have so far been fulfilled by Linda P. who was appointed in 2014. Since 2014-06-26 Martin P., had been fulfilling assigned duties for this specific limited company till the resignation 5 years ago. In addition another director, specifically Jason R. quit 5 years ago. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

Financial data based on annual reports

Company staff

Linda P.

Role: Director

Appointed: 28 November 2014

Latest update: 7 July 2020

Role: Corporate Secretary

Appointed: 26 June 2014

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 7 July 2020

People with significant control

The companies that control this firm are as follows: Aracaris Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Row, WC1R 4JS and was registered as a PSC under the registration number 9103355.

Aracaris Limited
Address: 20-22 Bedford Row, London, WC1R 4JS
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England & Wales
Place registered Uk
Registration number 9103355
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 July 2020
Confirmation statement last made up date 26 June 2019
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 26 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 30 June 2016
Date Approval Accounts 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 18th, November 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20 - 22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Accountant/Auditor,
2015 - 2015

Name:

Beyond Accounting Limited

Address:

19 Abbots Business Park Primrose Hill

Post code:

WD4 8FR

City / Town:

Kings Langley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
6
Company Age

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