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ARCANIX LTD

ARCANIX LTD is an active private limited company, incorporated on 30 October 2023. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 30 July 2025, and fall under the accounts category: No Accounts Filed. ARCANIX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC787554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date30/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/11/2024
Last Made Up DateNot available

Return

Next Due Date27/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63120 - Web portals

Company Name History

From incorporation onwards:
ARCANIX LTD

Directors

(The company's officers)
MR ADAM NICHOLAS BETTERIDGE
(~50 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2023
MR RICHARD KARL OSCAR CLARK
(~55 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2023
ELLA JANE ROMANOS
(~40 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2023

Shareholders

(Persons of Significant Control)
Ella Jane Romanos
(~40 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2023
Mr Adam Nicholas Betteridge
(~50 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2023
Mr Richard Karl Oscar Clark
(~55 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2023

Connections

(Shared officers)
  • MR ADAM NICHOLAS BETTERIDGE
BUZZ CAPITAL A LIMITED
  • MR ADAM NICHOLAS BETTERIDGE
BUZZ CAPITAL FINANCE LIMITED
  • MR ADAM NICHOLAS BETTERIDGE
BUZZ CAPITAL PROPERTY FINANCE LIMITED
  • MR ADAM NICHOLAS BETTERIDGE
BUZZ CAPITAL SERVICES LIMITED
  • MR ADAM NICHOLAS BETTERIDGE
  • MR ADAM NICHOLAS BETTERIDGE
  • MR RICHARD KARL OSCAR CLARK
  • MR RICHARD KARL OSCAR CLARK
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)

ARCANIX LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of ARCANIX LTD at local scale
Map of ARCANIX LTD at local scale
Map of ARCANIX LTD at district scale
Map of ARCANIX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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