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ONE ARK LIMITED

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

This company is commonly known as One Ark Limited. The company was founded 11 years ago and was given the registration number 08379615. The firm's registered office is in PRESCOT. You can find them at Lakeview, Kings Business Park, Prescot, Merseyside. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:ONE ARK LIMITED
Company Number:08379615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeview, Kings Business Park, Prescot, L34 1PJ

Secretary25 April 2018Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 February 2020Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 August 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2020Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Secretary10 December 2014Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Secretary11 August 2014Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Secretary21 September 2015Active
Lakeview, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Secretary01 August 2013Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Secretary01 June 2015Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director08 August 2018Active
Lakeview, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Director29 January 2013Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director15 September 2015Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 January 2017Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Director02 July 2013Active
Lakeview, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Director29 January 2013Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director26 April 2016Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director15 September 2015Active
Lakeview, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Director02 July 2013Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director15 September 2015Active
Lakeview, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Director12 February 2013Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director01 April 2019Active
Lakeview, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Director12 February 2013Active
Lakeview, Kings Business Park, Prescot, L34 1PJ

Director29 August 2014Active
Lakeview, Kings Business Park, Prescot, United Kingdom, L34 1PJ

Director12 February 2013Active

People with Significant Control

First Ark Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeview, Kings Drive, Prescot, England, L34 1PJ
Nature of control:
  • 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
2021-04-27Gazette

Gazette dissolved voluntary.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Persons with significant control

Notification of a person with significant control statement.

Download
2021-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-10Dissolution

Dissolution voluntary strike off suspended.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-02-01Dissolution

Dissolution application strike off company.

Download
2020-11-11Accounts

Accounts with accounts type small.

Download
2020-04-14Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Officers

Change person director company with change date.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-12-24Officers

Change person director company with change date.

Download
2019-12-24Officers

Change person director company with change date.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-10-28Accounts

Accounts with accounts type small.

Download
2019-08-08Officers

Appoint person director company with name date.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-04-05Resolution

Resolution.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-04-03Officers

Appoint person director company with name date.

Download

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