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ARKIV GROUP LIMITED

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

This company is commonly known as Arkiv Group Limited. The company was founded 6 years ago and was given the registration number 10887963. The firm's registered office is in PINNER. You can find them at Wisteria Grange Barn, Pikes End, Pinner, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ARKIV GROUP LIMITED
Company Number:10887963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 July 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange Barn, Pikes End, Pinner, England, HA5 2EX

Corporate Secretary22 February 2018Active
Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX

Director28 July 2017Active
1, Fore Street, London, United Kingdom, EC2Y 9DT

Corporate Secretary28 July 2017Active
Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX

Director28 July 2017Active

People with Significant Control

Mr Péter Baldaszti
Notified on:28 July 2017
Status:Active
Date of birth:August 1985
Nationality:Hungarian
Address:Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerzson István Nagy
Notified on:28 July 2017
Status:Active
Date of birth:September 1976
Nationality:Hungarian
Address:Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Change account reference date company previous shortened.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Officers

Termination director company with name termination date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Appoint corporate secretary company with name date.

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2018-04-04Address

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

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2018-01-11Officers

Termination secretary company with name termination date.

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2017-07-28Incorporation

Incorporation company.

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