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ARKK CONSULTING LTD

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

This company is commonly known as Arkk Consulting Ltd. The company was founded 14 years ago and was given the registration number 06957576. The firm's registered office is in LONDON. You can find them at Senna Building, Gorsuch Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ARKK CONSULTING LTD
Company Number:06957576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Senna Building, Gorsuch Place, London, England, E2 8JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Southwark Bridge Road, London, England, SE1 9HF

Director13 May 2019Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director28 November 2022Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director03 February 2010Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director12 February 2021Active
24, Southwark Bridge Road, London, England, SE1 9HF

Director28 November 2022Active
35, Elm Road, Bishops Stortford, United Kingdom, CM23 2SS

Secretary09 July 2009Active
Senna Building, Gorsuch Place, London, England, E2 8JF

Director15 March 2018Active
44-46, New Inn Yard, London, England, EC2A 3EY

Director30 December 2015Active
44-46 New Inn Yard, London, United Kingdom, EC2A 3EY

Director03 February 2010Active
30, Haymarket, London, England, SW1Y 4EX

Director13 May 2019Active
30 Haymarket, Haymarket, London, England, SW1Y 4EX

Director19 May 2020Active
Senna Building, Gorsuch Place, London, England, E2 8JF

Director01 January 2022Active
Senna Building, Gorsuch Place, London, England, E2 8JF

Director01 September 2020Active
Senna Building, Gorsuch Place, London, England, E2 8JF

Director12 February 2021Active
Senna Building, Gorsuch Place, London, England, E2 8JF

Director09 July 2009Active

People with Significant Control

Mrs Yvette Gent
Notified on:31 January 2023
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:24, Southwark Bridge Road, London, England, SE1 9HF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Metcalfe
Notified on:15 November 2022
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:24, Southwark Bridge Road, London, England, SE1 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence George Lambert Kiddle
Notified on:01 January 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Senna Building, Gorsuch Place, London, England, E2 8JF
Nature of control:
  • Significant influence or control
Mr Richard James Metcalfe
Notified on:20 October 2021
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:46-48 Red Lion Court, Park Street, London, England, SE1 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
The Income & Growth Vct Plc
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Bare Feet Limited
Notified on:10 September 2021
Status:Active
Country of residence:Malta
Address:Majestic Court, St Marys Street, Mellieha, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Senna Building, Gorsuch Place, London, England, E2 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Gent
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:44-46, New Inn Yard, London, United Kingdom, EC2A 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roi Lustik-Cohen
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Linen Court, East Road, London, England, N1 6AD
Nature of control:
  • Significant influence or control

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
2024-02-03Address

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

Download
2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-08-13Accounts

Accounts with accounts type full.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Resolution

Resolution.

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2023-07-19Incorporation

Memorandum articles.

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2023-07-13Capital

Capital allotment shares.

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2023-05-02Address

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

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-13Persons with significant control

Notification of a person with significant control.

Download
2022-06-13Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-01-20Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Persons with significant control

Notification of a person with significant control.

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