UKBizDB.co.uk

ARKEN DIGITAL LIMITED

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

This company is commonly known as Arken Digital Limited. The company was founded 6 years ago and was given the registration number 11318541. The firm's registered office is in WESTERHAM. You can find them at General Wolfe House, 83 High Street, Westerham, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ARKEN DIGITAL LIMITED
Company Number:11318541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:General Wolfe House, 83 High Street, Westerham, Kent, United Kingdom, TN16 1PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
General Wolfe House, 83 High Street, Westerham, United Kingdom, TN16 1PG

Director08 January 2020Active
General Wolfe House, 83 High Street, Westerham, United Kingdom, TN16 1PG

Director06 September 2019Active
General Wolfe House, 83 High Street, Westerham, United Kingdom, TN16 1PG

Director19 April 2018Active

People with Significant Control

Arken.Legal (Uk) Limited
Notified on:08 January 2020
Status:Active
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Howard Barnes
Notified on:19 April 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:General Wolfe House, 83 High Street, Westerham, United Kingdom, TN16 1PG
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 (7 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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Officers

Change person director company with change date.

Download
2022-11-23Change of name

Certificate change of name company.

Download
2022-05-18Change of name

Certificate change of name company.

Download
2022-05-17Change of name

Certificate change of name company.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Change account reference date company current extended.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Resolution

Resolution.

Download
2020-01-14Persons with significant control

Cessation of a person with significant control.

Download
2020-01-14Persons with significant control

Notification of a person with significant control.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Resolution

Resolution.

Download
2018-11-05Change of name

Change of name notice.

Download
2018-07-25Address

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

Download

Copyright © 2024. All rights reserved.