Company NameCriticalarc Ltd
DirectorsGlenn Carswell Farrant and Criticalarc Pty Ltd
Company StatusActive
Company Number08774900
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Glenn Carswell Farrant
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed14 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLevel 1 33-35 Belmont St
Sutherland
New South Wales
2232
Director NameCriticalarc Pty Ltd (Corporation)
StatusCurrent
Appointed14 November 2013(same day as company formation)
Correspondence AddressLevel 1 33-35 Belmont St
Sutherland
New South Wales
2232

Contact

Websitewww.criticalarc.com

Location

Registered AddressJacob Cavenagh & Skeet
5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Criticalarc Pty LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£77,232
Cash£3,799
Current Liabilities£45,195

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

21 December 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
2 December 2019Confirmation statement made on 14 November 2019 with updates (5 pages)
26 November 2019Total exemption full accounts made up to 30 June 2019 (10 pages)
17 December 2018Total exemption full accounts made up to 30 June 2018 (10 pages)
16 November 2018Confirmation statement made on 14 November 2018 with updates (5 pages)
19 September 2018Previous accounting period extended from 31 March 2018 to 30 June 2018 (2 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
20 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
20 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 14 November 2016 with updates (6 pages)
20 January 2017Confirmation statement made on 14 November 2016 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
18 June 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
1 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
4 August 2014Registered office address changed from 10 John Street London London WC1N 2EB United Kingdom to Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 10 John Street London London WC1N 2EB United Kingdom to Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 10 John Street London London WC1N 2EB United Kingdom to Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW on 4 August 2014 (1 page)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 100
(33 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 100
(33 pages)