ARCANE INTELLIGENCE UK LTD

ARCANE INTELLIGENCE UK LTD is an active private limited company, incorporated on 1 June 2021. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ARCANE INTELLIGENCE UK LTD has two previous names, the most recent of which was CORAL GLOBAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	29/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 19/10/2023 onwards:

ARCANE INTELLIGENCE UK LTD

From 10/01/2023 to 19/10/2023:

CORAL GLOBAL LTD

Prior to 10/01/2023:

TRACTION GLOBAL LTD

Directors

(The company's officers)

JEREMY FRENAY

(~32 year old French national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 24/05/2022

MR BEN HACKING

(~35 year old English national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Mr Ben Hacking

(~35 year old English national)

5, New Street Square, London, EC4A 3TW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2021

Jeremy Frenay

(~32 year old French national)

5, New Street Square, London, EC4A 3TW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)