ARICS LIMITED

Overview

Company Name	ARICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04085820
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARICS LIMITED located?

Registered Office Address	Countrywide House 23 West Bar OX16 9SA Banbury Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of ARICS LIMITED?

Previous Company Names
Company Name	From	Until
JOKEY PLASTIK UK LIMITED	Dec 04, 2000	Dec 04, 2000
HEXAGON 266 LIMITED	Oct 09, 2000	Oct 09, 2000

What are the latest accounts for ARICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for ARICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for ARICS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Apr 05, 2025	8 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 17, 2025 with updates	4 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Aug 22, 2024	Previous accounting period extended from Dec 31, 2023 to Apr 05, 2024	1 pages	AA01

Aug 19, 2024	Confirmation statement made on Aug 17, 2024 with updates	4 pages	CS01

Jun 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2023	Confirmation statement made on Aug 17, 2023 with updates	4 pages	CS01

Aug 05, 2023	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jul 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2022	Confirmation statement made on Oct 09, 2022 with updates	4 pages	CS01

Apr 13, 2022	Registration of charge 040858200001, created on Apr 08, 2022	16 pages	MR01

Dec 10, 2021	Confirmation statement made on Oct 09, 2021 with updates	4 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with updates	4 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Jun 23, 2017	Current accounting period extended from Oct 31, 2017 to Dec 31, 2017	1 pages	AA01

Dec 28, 2016	Accounts for a dormant company made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of ARICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER-ROLFE, Arjen Duncan 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom	Mar 12, 2009		Director	23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom	England	British	1976-10	142934460002
COOPER, Ietje 13 Archery Fields CV34 6PQ Warwick	Dec 04, 2000	Jul 30, 2011	Secretary	13 Archery Fields CV34 6PQ Warwick		Dutch		141183360001
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London	Oct 09, 2000	Dec 04, 2000	Nominee Secretary	Ten Dominion Street EC2M 2EE London				900013760001
COOPER, Andrew Robert 13 Archery Fields CV34 6PQ Warwick	Dec 04, 2000	Mar 01, 2009	Director	13 Archery Fields CV34 6PQ Warwick		British	1946-8	99661580001
COOPER, Ietje 13 Archery Fields CV34 6PQ Warwick	Mar 12, 2009	Jul 30, 2011	Director	13 Archery Fields CV34 6PQ Warwick	United Kingdom	Dutch	1940-8	141183360001
HEXAGON DIRECTORS LIMITED Ten Dominion Street EC2M 2EE London	Oct 09, 2000	Dec 04, 2000	Nominee Director	Ten Dominion Street EC2M 2EE London				900013750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arjen Duncan Cooper-Rolfe 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire	Apr 06, 2016	23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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