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Company Information for

ARCTURUS DIGITAL LIMITED

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
08008123
Private Limited Company
Active

Company Overview

About Arcturus Digital Ltd
ARCTURUS DIGITAL LIMITED was founded on 2012-03-27 and has its registered office in Canterbury. The organisation's status is listed as "Active". Arcturus Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCTURUS DIGITAL LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in CT1
 
Filing Information
Company Number 08008123
Company ID Number 08008123
Date formed 2012-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB154224630  
Last Datalog update: 2025-01-05 12:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTURUS DIGITAL LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Companies with same name ARCTURUS DIGITAL LIMITED
The following companies were found which have the same name as ARCTURUS DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTURUS DIGITAL MEDIA LIMITED 1 KENILWORTH ROAD WHITLEY BAY NE25 8BE Active Company formed on the 2019-03-06
ARCTURUS DIGITAL CONSULTING LIMITED 82 VICTORIA STREET HUCKNALL NOTTINGHAM NG15 7EA Active Company formed on the 2023-12-21

Company Officers of ARCTURUS DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
SIAW ANN CHOK
 Director 2012-03-27
IAN JAMES MCLELLAN
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2012-03-27 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAW ANN CHOK ARCTURUS PUBLISHING LIMITED Director 2003-11-13 CURRENT 1993-11-22 Active
IAN JAMES MCLELLAN ARCTIC PUBLISHING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
IAN JAMES MCLELLAN FITZWILLIAM HOUSE LIMITED Director 2014-03-25 CURRENT 1997-08-08 Active
IAN JAMES MCLELLAN ARCTURUS HOLDINGS LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
IAN JAMES MCLELLAN ARCTURUS PUBLISHING LIMITED Director 1993-11-22 CURRENT 1993-11-22 Active

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.

DateDocument TypeDocument Description
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-11Director's details changed for Mr Nikolas Heyng on 2024-05-02
2024-04-04CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-04AP01DIRECTOR APPOINTED MR CHARLES EDWARD COOPER
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCLELLAN
2022-10-18AP01DIRECTOR APPOINTED MR PAUL ANDREW BYERS
2022-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080081230001
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-28PSC02Notification of Arcturus Holdings Limited as a person with significant control on 2020-02-08
2020-04-28PSC07CESSATION OF IAN JAMES MCLELLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-11CH01Director's details changed for Mr Ian James Mclellan on 2019-04-02
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 400
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 400
2018-01-18SH0130/03/17 STATEMENT OF CAPITAL GBP 400
2018-01-18SH02Sub-division of shares on 2017-03-30
2018-01-17RES13Resolutions passed:
  • Shares subdivided 30/03/2017
  • Resolution of allotment of securities
2018-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-09SH0130/03/17 STATEMENT OF CAPITAL GBP 379
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0127/03/13 ANNUAL RETURN FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR SIAW ANN CHOK
2012-05-15AP01DIRECTOR APPOINTED MR IAN JAMES MCLELLAN
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to ARCTURUS DIGITAL LIMITED 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 ARCTURUS DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARCTURUS DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ARCTURUS DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of ARCTURUS DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTURUS DIGITAL LIMITED
Trademarks
We have not found any records of ARCTURUS DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTURUS DIGITAL LIMITED. 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 (58110 - Book publishing) as ARCTURUS DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTURUS DIGITAL LIMITED 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 ARCTURUS DIGITAL LIMITED 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 ARCTURUS DIGITAL LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT1 3DN