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Home > England & Wales Companies > ARKN LIMITED
Company Information for

ARKN LIMITED

GROUND FLOOR CHISWICK GATE 598-608, CHISWICK HIGH ROAD, LONDON, W4 5RT,
Company Registration Number
06370828
Private Limited Company
Active

Company Overview

About Arkn Ltd
ARKN LIMITED was founded on 2007-09-13 and has its registered office in London. The organisation's status is listed as "Active". Arkn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARKN LIMITED
 
Legal Registered Office
GROUND FLOOR CHISWICK GATE 598-608
CHISWICK HIGH ROAD
LONDON
W4 5RT
Other companies in HA0
 
Previous Names
MOORE SERVICES LIMITED27/11/2012
Filing Information
Company Number 06370828
Company ID Number 06370828
Date formed 2007-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 02:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CPL AUDIT LTD   GKP PARTNERSHIP LIMITED   TALENT FINANCIAL LIMITED
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Companies with same name ARKN LIMITED
The following companies were found which have the same name as ARKN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKN COMPUTING TECHNOLOGY LIMITED C/O THE OLD SCHOOLHOUSE, KILCOSKAN, THE WARD, CO. DUBLIN. Dissolved Company formed on the 1992-07-27
ARKN CONSULTANCY SERVICES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-01-03
ARKN ESTATES LTD 124 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-10-14
ARKN INC 106 E Ramshorn Dubois WY 82513 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-04-02
ARKN INVESTMENTS CORP 7305 SAN DARIO AVE STE 146 LAREDO TX 78045 Active Company formed on the 2016-10-10
ARKN LIMITED MERCHAMP HOUSE, VERNON AVENUE, CLONTARF, DUBLIN 3. Dissolved Company formed on the 1989-07-11
ARKN LLC Georgia Unknown
ARKN LLC Georgia Unknown
ARKN SERVICES LTD 4 CHALGROVE END STOKE MANDEVILLE AYLESBURY HP22 5UH Active - Proposal to Strike off Company formed on the 2019-05-22
ARKN VENTURES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-05-21
ARKN, LLC 666 OLD COUNTRY ROAD SUITE 509 GARDEN CITY NY 11530 Active Company formed on the 2004-06-03
ARKNAPP RISK MANAGEMENT LLC PO BOX 11450 SPRING TX 77391 ACTIVE Company formed on the 2013-03-26
ARKNAS LIMITED DEMSA ACCOUNTS 565 GREEN LANES HARINGEY LONDON N8 0RL Active Company formed on the 2018-07-25
Arknatics Holdings Ltd. 90 Barrington Ave East York Ontario M4C 4Z1 Active Company formed on the 2017-01-16
ARKNATION LTD 10 SOUTHMERE DRIVE LONDON SE2 9EA Active Company formed on the 2020-09-21
ARKNC INC Arkansas Unknown
ARKNDT LTD Flat E 31, Powis Crescent Aberdeen ABERDEENSHIRE AB24 3YY Active Company formed on the 2023-04-13
ARKNE INVESTMENTS PTY. LIMITED VIC 3124 Dissolved Company formed on the 1958-10-16
ARKNEL PTY. LTD. VIC 3041 Active Company formed on the 1982-04-14
ARKNELL ESTATES LTD UNIT 32 ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JA Active Company formed on the 2022-02-10

Company Officers of ARKN LIMITED

Current Directors
Officer Role Date Appointed
AUGUST 17 LIMITED
 Director 2012-04-01
UPUL PERERA
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROSTAM NOTARKI
 Director 2012-10-10 2016-10-04
KEVIN CHARLES GILLEY
 Director 2009-12-31 2012-04-01
IAN DAVID MOORE
 Director 2007-09-13 2012-04-01
SIMON CHRISTOPHER CHADWICK
 Company Secretary 2007-09-26 2009-12-31
SIMON CHRISTOPHER CHADWICK
 Director 2007-09-26 2009-12-31
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-09-13 2007-11-06
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-09-13 2007-11-06
CPL AUDIT
 Company Secretary 2007-09-13 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UPUL PERERA FREEBAY LIMITED Director 2014-03-01 CURRENT 2010-02-01 Dissolved 2017-05-23

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
2024-02-02Director's details changed for August 17 Limited on 2023-10-01
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 110 Viglen House Alperton Lane Wembley HA0 1HD England
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 110 Viglen House Alperton Lane Wembley HA0 1HD England
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15AP01DIRECTOR APPOINTED MR UPUL PERERA
2016-11-15AP01DIRECTOR APPOINTED MR UPUL PERERA
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSTAM NOTARKI
2016-10-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST 17 LIMITED / 04/10/2016
2016-10-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST 17 LIMITED / 04/10/2016
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Viglen House 109-110 Alperton Lane Alperton London HA0 1HD
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-02AR0113/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-05AR0113/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-18AR0113/09/13 ANNUAL RETURN FULL LIST
2012-11-27RES15CHANGE OF NAME 23/11/2012
2012-11-27CERTNMCompany name changed moore services LIMITED\certificate issued on 27/11/12
2012-10-11AR0113/09/12 ANNUAL RETURN FULL LIST
2012-10-10AP01DIRECTOR APPOINTED ROSTAM NOTARKI
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MOORE
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GILLEY
2012-08-10AP02Appointment of August 17 Limited as coporate director
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2011-10-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-26AR0113/09/11 FULL LIST
2010-11-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-28AR0113/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOORE / 13/09/2010
2010-01-10AA30/06/09 TOTAL EXEMPTION FULL
2010-01-07AP01DIRECTOR APPOINTED KEVIN CHARLES GILLEY
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHADWICK
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY SIMON CHADWICK
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOORE / 31/12/2009
2009-10-01363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY CPL AUDIT
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 44 MOUNTFIELD ROAD EALING LONDON W5 2NQ
2008-11-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-09363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-12123NC INC ALREADY ADJUSTED 30/04/08
2008-06-12RES04GBP NC 100/1000000
2008-06-12RES01ALTER MEM AND ARTS 30/04/2008
2008-06-1288(2)AD 30/04/08 GBP SI 49900@1=49900 GBP IC 100/50000
2008-05-16RES13ISSUE SHARES 30/04/2008
2008-05-16RES01ALTER MEM AND ARTS 30/04/2008
2007-11-06288bSECRETARY RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-04288bSECRETARY RESIGNED
2007-10-04225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08
2007-10-0488(2)RAD 13/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARKN 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 ARKN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARKN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-03-31 £ 4,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARKN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Debtors 2013-03-31 £ 50,000
Debtors 2012-03-31 £ 50,000
Shareholder Funds 2013-03-31 £ 45,544
Shareholder Funds 2012-03-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARKN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKN LIMITED
Trademarks
We have not found any records of ARKN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKN 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 (64999 - Financial intermediation not elsewhere classified) as ARKN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARKN 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 ARKN 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 ARKN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 5RT