Aranca Uk Limited in London, W1J 6BD

Description

Data updated on: 01-11-2023

The exact date the firm was registered is 2003-06-09. Established under number 04791685, it is registered as a Private Limited Company. You may find the headquarters of this firm during business hours under the following address: Berkeley Square House 2nd Floor Berkeley Square House, Mayfair, W1J 6BD London. This business's declared SIC number is 70229 which means Management consultancy activities other than financial management. The company's latest annual accounts cover the period up to 31st March 2022 and the most current annual confirmation statement was filed on 9th June 2023.

Kannan S. and Neeraj B. are the company's directors and have been doing everything they can to help the company since December 2018.

Christopher K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	523 353	1 211 168	477 495	799 091	1 146 430	1 352 024	268 828	169 271
Current Assets	2 563 276	3 327 658	1 463 923	1 367 823	2 282 170	2 118 894	984 885	745 076
Debtors	2 039 923	2 116 490	986 428	568 732	1 135 740	766 870	716 057	575 805
Other Debtors	70 947	50 512	56 240	76 353	46 742	57 219	82 606	86 128
Property Plant Equipment	5 563	6 850	6 850	6 850	6 850

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	14 512	14 512	14 512	14 512	14 512	21 362	21 362
Amounts Owed By Related Parties	610 192	917 902	24 238	46 481	244 625	24 131	26 791
Amounts Owed To Group Undertakings	410 238	1 108 944	1 154 592	899 846	2 485 508	3 492 309	2 176 327	2 098 915
Average Number Employees During Period				2	3	4	4	2
Creditors	2 883 344	4 384 045	3 242 371	3 100 677	3 956 797	3 756 550	2 593 763	2 320 919
Deferred Tax Asset Debtors	78 700	78 700	78 700	78 700	59 950	41 200	20 600
Increase From Depreciation Charge For Year Property Plant Equipment						6 850
Net Current Assets Liabilities	-320 068	-1 056 387	-1 778 448	-1 732 854	-1 674 627	-1 637 656	-1 608 878	-1 575 843
Number Shares Issued Fully Paid			1 000
Other Creditors	2 297 855	3 112 714	1 975 013	2 019 716	1 268 524	21 742	27 535	33 039
Other Taxation Social Security Payable	53 673	27 116	4 086	50 738	48 724	38 823	125 110	25 070
Par Value Share			1
Property Plant Equipment Gross Cost	20 075	21 362	21 362	21 362	21 362	21 362	21 362
Total Additions Including From Business Combinations Property Plant Equipment		1 287
Total Assets Less Current Liabilities	-314 505	-1 049 537	-1 771 598	-1 726 004	-1 667 777	-1 637 656
Trade Creditors Trade Payables	121 578	135 271	108 680	130 377	154 041	203 676	264 791	163 895
Trade Debtors Trade Receivables	1 280 084	1 069 376	827 250	367 198	784 423	644 320	610 191	489 677

Company staff

Kannan S.

Role: Director

Appointed: 15 December 2018

Latest update: 11 March 2024

Neeraj B.

Role: Director

Appointed: 18 July 2017

Latest update: 11 March 2024

Sheetal W.

Role: Secretary

Appointed: 22 November 2005

Resigned: 09 January 2019

Latest update: 11 March 2024

Hemendra A.

Role: Director

Appointed: 01 September 2005

Resigned: 19 July 2017

Latest update: 11 March 2024

Arun A.

Role: Director

Appointed: 09 June 2003

Resigned: 01 September 2005

Latest update: 11 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 09 June 2003

Address: London, NW11 7TJ

Latest update: 11 March 2024

Vineheath Nominees Limited

Role: Corporate Secretary

Appointed: 09 June 2003

Resigned: 22 November 2005

Address: 108-110 Finchley Road, London, NW3 5JJ

Latest update: 11 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

Address: London, NW11 7TJ

Latest update: 11 March 2024

People with significant control

Christopher K.

Notified on 30 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anna K.

Notified on 30 March 2017

Ceased on 30 January 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Aranca Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kannan S.

Neeraj B.

Sheetal W.

Hemendra A.

Arun A.

Company Directors Limited

Vineheath Nominees Limited

Temple Secretaries Limited

People with significant control

Christopher K.

Anna K.

Accounts Documents

Company filings

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