ARCTURUS COMPANY (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 07890037
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Gints Robert Berzins on 17 July 2014; Director's details changed for Mrs Mara Daina Berzins on 17 July 2014. The most likely internet sites of ARCTURUS COMPANY (UK) LIMITED are www.arcturuscompanyuk.co.uk, and www.arcturus-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcturus Company Uk Limited is a Private Limited Company. The company registration number is 07890037. Arcturus Company Uk Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Arcturus Company Uk Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. BERZINS, Gints Roberts is a Director of the company. BERZINS, Mara Daina is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 22 December 2011
Director
BERZINS, Gints Roberts
Appointed Date: 22 December 2011
74 years old
Director
BERZINS, Mara Daina
Appointed Date: 22 December 2011
70 years old

Persons With Significant Control

Mr Gints Roberts Berzins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mara Daina Berzins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ARCTURUS COMPANY (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Gints Robert Berzins on 17 July 2014
12 Dec 2016
Director's details changed for Mrs Mara Daina Berzins on 17 July 2014
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 2 more events
06 Oct 2014
Total exemption full accounts made up to 31 December 2013
20 Jan 2014
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
09 Dec 2013
Total exemption full accounts made up to 31 December 2012
18 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation

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