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ARK CHANGE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ark Change Management Limited. The company was founded 25 years ago and was given the registration number 03705178. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARK CHANGE MANAGEMENT LIMITED
Company Number:03705178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253 Empire Square West, Long Lane, London, SE1 4NL

Director01 February 1999Active
Maple House, High Street, Potters Bar, England, EN6 5BS

Corporate Secretary01 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 February 1999Active

People with Significant Control

Mr Alan Mark Thompson
Notified on:01 February 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:253 Empire Square West, Long Lane, London, United Kingdom, SE1 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-08Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Accounts

Change account reference date company previous shortened.

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2018-05-23Officers

Termination secretary company with name termination date.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-10-24Accounts

Change account reference date company previous shortened.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-07-13Address

Change registered office address company with date old address new address.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Change corporate secretary company with change date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-12-08Address

Change registered office address company with date old address new address.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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