A R K Consultants Ltd

Company Registration Number: 03556365

Company registered in England and Wales

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A R K Consultants Ltd is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
ENGLAND
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

03556365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,768£30,506£12,029£3,456£22,142£23,512
Current Assets £6,100£3,072£11,496£15,636£344£3,182
of which Cash £5,380£3,072£11,496£15,636£344£3,182
Total Assets £29,868£33,578£23,525£19,092£22,486£26,694
Current Liabilities £0£0£0£0£13,337£15,930
Net Current Assets £6,100£3,072£11,496£15,636£-12,993£-12,748
Total Net Worth £29,868£33,578£23,525£19,092£9,149£10,764

Previous Names

No previous names

Company Officers

  • KHANNA, Punita

    Secretary

    Appointed on 29 May 2003

     

    Nationality: Indian

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • KHANNA, Anshuraj

    Director

    Appointed on 1 May 1998

     

    Nationality: Indian

    Occupation: It Consultant

    Month of birth: July 1975

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • SINGH, Puneet Tejpal

    Director

    Appointed on 3 February 2015

     

    Nationality: Indian

    Occupation: Business Consultant

    Month of birth: October 1970

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • RHANNA, Arjun Raj

    Secretary

    Appointed on 2 May 1998

    Resigned on 29 May 2003

    24 Clifford Road
    Alperton
    Wembley
    Middlesex
    HA0 1AF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 June 2016 Registered office address changed from C/O Suite 483 19-21 Crawford Street London W1H 1PJ to 3rd Floor 207 Regent Street London W1B 3HH on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Address. Type: AD01. Barcode: X59ZHM7N. Transaction: MzE1MTY3MzIwNWFkaXF6a2N4.

  2. 28 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57YFLJF. Transaction: MzE0OTYzOTMzOWFkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BIJHK. Transaction: MzE0MjQxMTgxMmFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y28I. Transaction: MzEyMzk3NDIzOGFkaXF6a2N4.

  5. 1 April 2015 Appointment of Mr Puneet Tejpal Singh as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X44DFGQP. Transaction: MzEyMDM0OTI2MmFkaXF6a2N4.

  6. 31 March 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X44DFIPM. Transaction: MzEyMDM0OTY1M2FkaXF6a2N4.

  7. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X427009C. Transaction: MzExODMwMTgxOWFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38FLB49. Transaction: MzEwMDU0OTk2NmFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLD08. Transaction: MzA5NTQxMzE4M2FkaXF6a2N4.

  10. 26 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X296D0KR. Transaction: MzA3ODY3NTIyMGFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EC4I. Transaction: MzA3MzY0NjE5OGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5ZQO. Transaction: MzA1NzQ4ODMwMGFkaXF6a2N4.

  13. 15 May 2012 Director's details changed for Mr Anshuraj Khanna on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18Y5ZQG. Transaction: MzA1NzQ1NDIzNWFkaXF6a2N4.

  14. 14 May 2012 Secretary's details changed for Punita Khanna on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X18Y5ZQ8. Transaction: MzA1NzQ1NDIzNGFkaXF6a2N4.

  15. 14 May 2012 Registered office address changed from 6 Addison House Grove End Road London NW8 9EH on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y5ZQ0. Transaction: MzA1NzQ1NDIzM2FkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15NJBGI. Transaction: MzA1NDkxNzc4OGFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XMSLOU6K. Transaction: MzAzNzI0MjM5OGFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVVB8S1Z. Transaction: MzAzMjk5MDI2M2FkaXF6a2N4.

  19. 29 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XG8BMKEG. Transaction: MzAxNjU4ODUyMGFkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB3MUHW4. Transaction: MzAxMDM5MTYwM2FkaXF6a2N4.

  21. 29 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXGKA8S. Transaction: MjAzMzk4MTg5M2FkaXF6a2N4.

  22. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2X1C8M3. Transaction: MjAyOTY0MTI0OWFkaXF6a2N4.

  23. 29 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OPH04Y. Transaction: MjAwNjI0NzE5MWFkaXF6a2N4.

  24. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQRN1YHH. Transaction: MjAwMjM0NDU3OGFkaXF6a2N4.

  25. 22 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNjgzN2FkaXF6a2N4.

  26. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxMjEzN2FkaXF6a2N4.

  27. 30 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5MjYxN2FkaXF6a2N4.

  28. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNDQ5N2FkaXF6a2N4.

  29. 1 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwNTc0OGFkaXF6a2N4.

  30. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU2NjE3OGFkaXF6a2N4.

  31. 1 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5NzQ2NWFkaXF6a2N4.

  32. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgwMjM2MGFkaXF6a2N4.

  33. 7 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE3NzU5MGFkaXF6a2N4.

  34. 4 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyMTI4NmFkaXF6a2N4.

  35. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NTUxNjc1OGFkaXF6a2N4.

  36. 10 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5NDYxM2FkaXF6a2N4.

  37. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MTA5MDIwM2FkaXF6a2N4.

  38. 25 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIzNzM3MmFkaXF6a2N4.

  39. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg0OTQ4N2FkaXF6a2N4.

  40. 19 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2OTk0OWFkaXF6a2N4.

  41. 17 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNDkwOTMxN2FkaXF6a2N4.

  42. 16 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ2NTg4MWFkaXF6a2N4.

  43. 13 September 1999 Registered office changed on 13/09/99 from: 8 englands lane residence englands lane hampstead london NW3 4XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ5MjU5NmFkaXF6a2N4.

  44. 22 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5NDQ1MWFkaXF6a2N4.

  45. 15 April 1999 Ad 01/05/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMxMjc3MmFkaXF6a2N4.

  46. 10 August 1998 Registered office changed on 10/08/98 from: 24 clifford road alberton wembley middlesex HA0 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA0NDQ2NmFkaXF6a2N4.

  47. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgzOTQ0NmFkaXF6a2N4.

  48. 18 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMwMTg4M2FkaXF6a2N4.

  49. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3MTE0MWFkaXF6a2N4.

  50. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwMzQ4NmFkaXF6a2N4.

  51. 1 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc5NDg0NmFkaXF6a2N4.

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