ARKK CONSULTING LTD - LONDON
Company Profile | Company Filings |
Overview
ARKK CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARKK CONSULTING LTD was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957576. The accounts status is FULL and accounts are next due on 30/09/2024.
ARKK CONSULTING LTD was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957576. The accounts status is FULL and accounts are next due on 30/09/2024.
ARKK CONSULTING LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN STROUD | Nov 1977 | British | Director | 2022-11-28 | CURRENT |
MR GRAHAM PAUL RIDGWAY | May 1960 | British | Director | 2021-02-12 | CURRENT |
MR ROI LUSTIK-COHEN | Nov 1976 | Israeli | Director | 2010-02-03 | CURRENT |
MR CLIVE KENNY | Oct 1985 | Irish | Director | 2022-11-28 | CURRENT |
MRS JENNIFER ANNE HIMSLEY | Dec 1979 | British | Director | 2019-05-13 | CURRENT |
MR RICHARD JAMES METCALFE | Oct 1975 | British | Director | 2009-07-09 UNTIL 2021-10-22 | RESIGNED |
MR MATTHEW SIDNEY MEAD | Mar 1964 | British | Director | 2021-02-12 UNTIL 2022-11-28 | RESIGNED |
MR AMAAD MAHMOOD | May 1991 | British | Director | 2020-09-01 UNTIL 2021-02-12 | RESIGNED |
MR LAURENCE GEORGE LAMBERT KIDDLE | Dec 1974 | British | Director | 2022-01-01 UNTIL 2022-11-14 | RESIGNED |
MR AMIT HINDOCHA | Jun 1982 | British | Director | 2020-05-19 UNTIL 2020-09-01 | RESIGNED |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2019-05-13 UNTIL 2020-05-19 | RESIGNED |
MR ALUN BAKER | May 1961 | British | Director | 2018-03-15 UNTIL 2021-11-15 | RESIGNED |
MR ANDREW DAVID GENT | Mar 1976 | British | Director | 2010-02-03 UNTIL 2019-05-13 | RESIGNED |
MR BARRY PATRICK AMBROSE CARROLL | Jul 1965 | British & Irish | Director | 2015-12-30 UNTIL 2017-11-15 | RESIGNED |
KAREN AMANDA JANE METCALFE | Secretary | 2009-07-09 UNTIL 2010-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Yvette Gent | 2023-01-31 | 4/1979 | London | Voting rights 25 to 50 percent |
Mr Richard Metcalfe | 2022-11-15 | 10/1975 | London | Ownership of shares 25 to 50 percent |
Mr Laurence George Lambert Kiddle | 2022-01-01 - 2022-01-01 | 12/1974 | London | Significant influence or control |
Mr Richard James Metcalfe | 2021-10-20 - 2022-11-15 | 10/1975 | London | Ownership of shares 25 to 50 percent |
The Income & Growth Vct Plc | 2021-10-20 - 2021-12-31 | London | Significant influence or control | |
Bare Feet Limited | 2021-09-10 - 2023-01-31 | Mellieha |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard James Metcalfe | 2016-04-06 - 2021-10-22 | 10/1975 | London | Ownership of shares 25 to 50 percent |
Mr Andrew David Gent | 2016-04-06 - 2019-05-13 | 3/1976 | London | Ownership of shares 25 to 50 percent |
Mr Roi Lustik-Cohen | 2016-04-06 - 2019-05-12 | 11/1976 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARKK_CONSULTING_LIMITED - Accounts | 2023-08-15 | 31-12-2022 | £953,071 Cash £-1,202,075 equity |
ARKK_CONSULTING_LIMITED - Accounts | 2022-09-05 | 31-12-2021 | £1,713,748 Cash £-1,055,701 equity |
ARKK_CONSULTING_LIMITED - Accounts | 2021-11-04 | 31-12-2020 | £418,984 Cash £-428,066 equity |
ACCOUNTS - Final Accounts | 2017-05-26 | 31-12-2016 | 41,918 Cash -404,287 equity |
ACCOUNTS - Final Accounts preparation | 2016-08-11 | 31-12-2015 | 925 Cash -326,352 equity |