ARCANE INGENUITY LTD - Ready-made interactive leisure and entertainment software development - A business based in United Kingdom registered with Companies House

Company Overview

About Arcane Ingenuity Ltd

ARCANE INGENUITY LTD was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arcane Ingenuity Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

ARCANE INGENUITY LTD

Legal Registered Office

ARCANE INGENUITY LTD
UNIT 3505 PO BOX 6945
LONDON
LONDON
W1A 6US
Other companies in W1A

Previous Names

SPARKBINDER LTD	08/04/2014
HANDCRAFTED GAMES LIMITED	14/01/2014

Filing Information

Company Number		07136176
Company ID Number		07136176
Date formed		2010-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts

Last Datalog update:	2020-07-06 09:42:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCANE INGENUITY LTD

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Company Officers of ARCANE INGENUITY LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS PAUL WIGGILL	Director	2010-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-19	DS01	Application to strike the company off the register
2020-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-04	AA01	Previous accounting period shortened from 31/03/20 TO 30/04/19
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-23	CH01	Director's details changed for Mr Nicholas Paul Wiggill on 2018-02-23
2018-02-23	PSC04	Change of details for Mr Nicholas Paul Wiggill as a person with significant control on 2018-02-23
2018-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	26/01/15 ANNUAL RETURN FULL LIST
2015-01-27	AA01	Current accounting period extended from 31/01/15 TO 31/03/15
2014-10-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	CH01	Director's details changed for Mr Nicholas Paul Wiggill on 2014-09-01
2014-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2014 FROM UNIT 3505 PO BOX 6945 LONDON LONDON W1A 6US UNITED KINGDOM
2014-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2014 FROM 2 ELMIRA STREET 2 ELMIRA STREET FLAT 81 VENICE CORTE LONDON SE13 7FW
2014-04-08	RES15	CHANGE OF NAME 07/04/2014
2014-04-08	CERTNM	Company name changed sparkbinder LTD\certificate issued on 08/04/14
2014-02-22	LATEST SOC	22/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-22	AR01	26/01/14 ANNUAL RETURN FULL LIST
2014-02-22	CH01	Director's details changed for Mr Nicholas Paul Wiggill on 2014-01-30
2014-01-14	RES15	CHANGE OF NAME 13/01/2014
2014-01-14	CERTNM	Company name changed handcrafted games LIMITED\certificate issued on 14/01/14
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/14 FROM 46 Golden Lane Estate London EC1Y 0SU England
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/13 FROM C/O Nick Wiggill 18 Kingscote Road London W4 5LJ United Kingdom
2013-02-04	AR01	26/01/13 ANNUAL RETURN FULL LIST
2013-02-04	AD02	Register inspection address changed from 16 Lon Ganol Menai Bridge Gwynedd LL59 5LU United Kingdom
2012-11-19	CH01	Director's details changed for Mr Nicholas Paul Wiggill on 2012-11-08
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 16 LON GANOL MENAI BRIDGE GWYNEDD LL59 5LU UNITED KINGDOM
2012-10-26	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-04-08	AR01	26/01/12 FULL LIST
2012-04-08	AD02	SAIL ADDRESS CHANGED FROM: C/O NICHOLAS WIGGILL 16 LON GANOL MENAI BRIDGE GWYNEDD LL59 5LU UNITED KINGDOM
2012-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2012 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HP1 1FW
2012-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O SJD ACCOUNTANCY HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY UNITED KINGDOM
2011-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O HANDCRAFTED GAMES LIMITED UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND
2011-02-11	AR01	26/01/11 FULL LIST
2011-02-11	AD02	SAIL ADDRESS CREATED
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WIGGILL / 03/03/2010
2010-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2010 FROM TERNION COURT 264 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1DP ENGLAND
2010-01-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to ARCANE INGENUITY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARCANE INGENUITY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCANE INGENUITY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors

Creditors Due Within One Year	2013-01-31	£ 3,506
Creditors Due Within One Year	2012-01-31	£ 2,403

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCANE INGENUITY LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 2,140
Cash Bank In Hand	2012-01-31	£ 3,372
Current Assets	2013-01-31	£ 2,140
Current Assets	2012-01-31	£ 3,397
Tangible Fixed Assets	2013-01-31	£ 1,678

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCANE INGENUITY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARCANE INGENUITY LTD

Trademarks

We have not found any records of ARCANE INGENUITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCANE INGENUITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ARCANE INGENUITY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCANE INGENUITY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCANE INGENUITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCANE INGENUITY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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