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Home > England & Wales Companies > ARKONIS CAPITAL LIMITED
Company Information for

ARKONIS CAPITAL LIMITED

57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
03708183
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arkonis Capital Ltd
ARKONIS CAPITAL LIMITED was founded on 1999-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arkonis Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARKONIS CAPITAL LIMITED
 
Legal Registered Office
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in WC1H
 
Previous Names
SPREADZERO LIMITED26/03/2018
QUANTECH INTERNATIONAL SECURITIES LIMITED22/08/2008
Filing Information
Company Number 03708183
Company ID Number 03708183
Date formed 1999-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKONIS CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.
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Companies with same name ARKONIS CAPITAL LIMITED
The following companies were found which have the same name as ARKONIS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKONIS CAPITAL PTE. LTD. CLEMENCEAU AVENUE Singapore 239924 Active Company formed on the 2010-11-17

Company Officers of ARKONIS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER FLIPO
 Company Secretary 2018-05-31
PHILIPPE BUHANNIC
 Director 2018-03-16
ANDREW POPPER
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
YVES JACQUOT
 Director 2016-07-25 2018-06-04
SHIREY SEIGWORTH
 Company Secretary 2018-03-19 2018-05-31
NARBONI OLIVIER
 Director 2016-05-23 2016-07-25
CHRISTOPHER PASCAL MARIE FLIPO
 Director 2014-12-01 2016-05-23
STEPHEN VINCENT MURPHY
 Director 2010-09-08 2014-12-01
JEAN-LOIC ROBIN
 Director 2011-03-18 2011-07-19
ANDREW POPPER
 Director 2008-08-08 2010-10-13
NICHOLAS CARMI
 Director 2009-07-01 2010-09-08
JEAN JACQUES BUHANNIC
 Director 2008-06-08 2009-07-01
JANINE MICHELLE SOLOMON
 Company Secretary 1999-04-02 2008-08-08
STEPHEN RAYMOND SOLOMON
 Director 1999-04-02 2008-08-08
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-02-04 1999-04-02
CDF FORMATIONS LIMITED
 Nominated Director 1999-02-04 1999-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE BUHANNIC ARKONIS HOLDINGS LIMITED Director 2018-03-16 CURRENT 2009-07-01 Active - Proposal to Strike off
ANDREW POPPER NEXSMART UK LIMITED Director 2018-04-10 CURRENT 2017-06-30 Active - Proposal to Strike off
ANDREW POPPER ARKONIS HOLDINGS LIMITED Director 2018-03-19 CURRENT 2009-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 180/186 Kings Cross Road Kings Cross Business Centre Lenta London WC1X 9DE United Kingdom
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POPPER
2018-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER FLIPO on 2018-11-09
2018-11-15PSC05Change of details for Arkonis Holdings Limited as a person with significant control on 2018-11-09
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 8 Duncannon Street London WC2H 4JF United Kingdom
2018-07-18PSC05Change of details for Spreadzero Holdings Limited as a person with significant control on 2018-07-18
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POPPER / 18/07/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BUHANNIC / 18/07/2018
2018-07-18AP03Appointment of Mr Christopher Flipo as company secretary on 2018-05-31
2018-07-18TM02Termination of appointment of Shirey Seigworth on 2018-05-31
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR YVES JACQUOT
2018-07-09AD02Register inspection address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT
2018-03-26RES15CHANGE OF COMPANY NAME 26/03/18
2018-03-26CERTNMCOMPANY NAME CHANGED SPREADZERO LIMITED CERTIFICATE ISSUED ON 26/03/18
2018-03-22AP01DIRECTOR APPOINTED MR ANDREW POPPER
2018-03-22AP03Appointment of Ms Shirey Seigworth as company secretary on 2018-03-19
2018-03-20AP01DIRECTOR APPOINTED PHILIPPE BUHANNIC
2018-02-26PSC05Change of details for Spreadzero Holdings Limited as a person with significant control on 2018-02-26
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 236960
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NARBONI OLIVIER
2016-08-02AP01DIRECTOR APPOINTED YVES JACQUOT
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLIPO
2016-05-26AP01DIRECTOR APPOINTED MR NARBONI OLIVIER
2016-03-17AR0101/02/16 FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 236960
2015-02-06AR0101/02/15 FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PASCAL MARIE FLIPO / 05/02/2015
2014-12-18MEM/ARTSARTICLES OF ASSOCIATION
2014-12-18RES01ALTER ARTICLES 02/12/2014
2014-12-08AP01DIRECTOR APPOINTED MR CHRISTOPHER PASCAL MARIE FLIPO
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY
2014-10-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 236960
2014-03-27AR0101/02/14 FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-20AR0101/02/13 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-08AR0101/02/12 FULL LIST
2012-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-08AD02SAIL ADDRESS CREATED
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LOIC ROBIN
2011-04-15AP01DIRECTOR APPOINTED JEAN-LOIC ROBIN
2011-02-22AR0101/02/11 FULL LIST
2011-02-02AP01DIRECTOR APPOINTED MR STEPHEN VINCENT MURPHY
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARMI
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POPPER
2011-01-26AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-09AR0101/02/10 FULL LIST
2010-06-02SH0118/12/09 STATEMENT OF CAPITAL GBP 236960.00
2010-06-02SH0106/10/09 STATEMENT OF CAPITAL GBP 206960.00
2010-05-2788(2)AD 02/09/09-02/09/09 GBP SI 10000@1=10000 GBP IC 253960/263960
2010-05-2788(2)AD 16/07/09-16/07/09 GBP SI 35960@1=35960 GBP IC 218000/253960
2010-04-14MISCFORM 123 INCREASED BY 900,000
2010-04-14SH0130/08/08 STATEMENT OF CAPITAL GBP 218000
2010-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-14RES04NC INC ALREADY ADJUSTED 30/08/2008
2010-04-14AR0101/02/09 FULL LIST AMEND
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-14MISCSECTION 519
2009-08-25225PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR JEAN BUHANNIC
2009-07-08225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-07-08288aDIRECTOR APPOINTED NICHOLAS CARMI
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 14 FORTESCUE CHASE SOUTHEND ON SEA ESSEX SS1 3SS
2009-05-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-03288aDIRECTOR APPOINTED ANDREW POPPER
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY JANINE SOLOMON
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SOLOMON
2008-08-26288aDIRECTOR APPOINTED JEAN JACQUES BUHANNIC
2008-08-22CERTNMCOMPANY NAME CHANGED QUANTECH INTERNATIONAL SECURITIES LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-02-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2007-10-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-02-02363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-01363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-02-01363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR
2004-01-27363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-08AUDAUDITOR'S RESIGNATION
2003-01-30363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-01-28363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-02-28363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 14 FORTESCUE CHASE SOUTHEND ON SEA ESSEX SS1 3SS
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 698 PO BOX 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR
2000-02-22363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-07-20225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-06-25123NC INC ALREADY ADJUSTED 18/06/99
1999-06-25SRES04£ NC 50000/100000 18/06
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARKONIS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARKONIS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARKONIS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARKONIS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ARKONIS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKONIS CAPITAL LIMITED
Trademarks
We have not found any records of ARKONIS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKONIS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ARKONIS CAPITAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ARKONIS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKONIS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARKONIS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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