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ARKAN TRADING LIMITED

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

This company is commonly known as Arkan Trading Limited. The company was founded 24 years ago and was given the registration number 03803776. The firm's registered office is in LONDON. You can find them at Fc 865 , Finsbury Circus, 29 Salisbury House, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARKAN TRADING LIMITED
Company Number:03803776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fc 865 , Finsbury Circus, 29 Salisbury House, London, United Kingdom, EC2M 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director07 December 2020Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 July 1999Active
38 Wigmore Street, London, W1U 2HA

Corporate Nominee Secretary08 July 1999Active
60/G Via Nicola Stenone, Rome, Italy, FOREIGN

Director17 September 2002Active
Via Italo Svevo 85, Rome, Italy, FOREIGN

Director07 October 1999Active
66 Wigmore Street, London, W1U 2HQ

Director08 July 1999Active

People with Significant Control

Mrs Grazia Bovini
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Italian
Country of residence:Italy
Address:60/G, Via Nicola Stenone, Rome, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Giorgia Grifoni
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Italian
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-01Address

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

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-02-25Address

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

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2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-12-11Persons with significant control

Change to a person with significant control.

Download
2017-11-09Address

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

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2017-11-03Officers

Termination secretary company with name termination date.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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