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Company Information for

AARKYN LABS LIMITED

SUITE F, 1 -3 CANFIELD PLACE, LONDON, NW6 3BT,
Company Registration Number
07549414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aarkyn Labs Ltd
AARKYN LABS LIMITED was founded on 2011-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aarkyn Labs 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
AARKYN LABS LIMITED
 
Legal Registered Office
SUITE F
1 -3 CANFIELD PLACE
LONDON
NW6 3BT
Other companies in W1W
 
Previous Names
ARC LIGHT FILMS LTD01/11/2017
BARRON INDUSTRIES UK LTD23/12/2014
Filing Information
Company Number 07549414
Company ID Number 07549414
Date formed 2011-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209889361  
Last Datalog update: 2020-07-09 19:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARKYN LABS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED   BREAKTHROUGH FINANCE LIMITED   BUCKS & HERTS TAX BUREAU LTD   CENTRAL LONDON TAX BUREAU LIMITED   ECOBRIDE LTD   GLASGOW PAYROLL BUREAU LTD   GLASGOW TAX BUREAU LIMITED   HARRIS & COMPANY (C.A.) LIMITED   LONDON TAX BUREAU NOMINEES LIMITED   NORTH EAST LONDON TAX BUREAU LTD   NORTH WEST LONDON TAX BUREAU LIMITED   SOUTH WEST LONDON TAX BUREAU LTD   WEST LONDON TAX BUREAU LIMITED   YKW CONSULTING LIMITED
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Company Officers of AARKYN LABS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BRAKE
 Company Secretary 2015-01-26
BRIAN BRAKE
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
VIRAL PRAVIN THAKKAR
 Director 2017-10-26 2018-04-13
FIRUZI BEJI KHAN
 Director 2011-03-02 2017-10-27
JAIMAL INDER SHERGILL
 Director 2015-06-30 2017-10-27
YOMTOV ELIEZER JACOBS
 Director 2011-03-02 2011-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BRAKE POOJA ENTERTAINMENT UK LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
BRIAN BRAKE NAMASTEY PRODUCTION LIMITED Director 2018-01-18 CURRENT 2015-04-24 Active - Proposal to Strike off
BRIAN BRAKE MAGIC WAND FILMS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
BRIAN BRAKE OLD THEATRE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
BRIAN BRAKE APPLE & ORANGE PICTURES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
BRIAN BRAKE ANAND FILM COMPANY LIMITED Director 2016-08-02 CURRENT 2016-07-07 Active

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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-01DS01Application to strike the company off the register
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-06CH01Director's details changed for Mr Brian Brake on 2019-07-25
2019-08-06PSC07CESSATION OF VIRAL PRAVIN THAKKAR AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BRAKE
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR VIRAL PRAVIN THAKKAR
2018-04-16AP01DIRECTOR APPOINTED MR BRIAN BRAKE
2018-03-26PSC04Change of details for Mr Viral Pravin Thakkar as a person with significant control on 2018-02-19
2018-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BRAKE on 2018-02-15
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM First Floor 20 Margaret Street London W1W 8RS England
2017-11-01RES15CHANGE OF COMPANY NAME 01/11/17
2017-11-01CERTNMCOMPANY NAME CHANGED ARC LIGHT FILMS LTD CERTIFICATE ISSUED ON 01/11/17
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRAL PRAVIN THAKKAR
2017-10-31PSC07CESSATION OF JAIMAL INDER SINGH SHERGILL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAIMAL SHERGILL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FIRUZI KHAN
2017-10-31AP01DIRECTOR APPOINTED MR VIRAL PRAVIN THAKKAR
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-03PSC04Change of details for Mr Jaimal Inder Singh Shergill as a person with significant control on 2016-08-02
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIMAL INDER SINGH SHERGILL
2017-06-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 FOR PSC08 STATEMENT 1
2017-06-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075494140001
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075494140002
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM SUITE 303 PRINCESS HOUSE 50/60 EAST CASTLE STREET LONDON W1W 8EA
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075494140002
2016-03-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075494140001
2016-02-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075494140001
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075494140002
2015-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0131/07/15 FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR JAIMAL INDER SHERGILL
2015-01-27AP03SECRETARY APPOINTED MR BRIAN BRAKE
2014-12-23RES15CHANGE OF NAME 23/12/2014
2014-12-23CERTNMCOMPANY NAME CHANGED BARRON INDUSTRIES UK LTD CERTIFICATE ISSUED ON 23/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0110/12/14 FULL LIST
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0102/03/14 FULL LIST
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07AR0102/03/13 FULL LIST
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0102/03/12 FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MRS FIRUZI BEJI KHAN
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to AARKYN LABS 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 AARKYN LABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-08 ALL of the property or undertaking has been released from charge COUTTS & COMPANY
2015-12-08 ALL of the property or undertaking has been released from charge COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AARKYN LABS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AARKYN LABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARKYN LABS LIMITED
Trademarks
We have not found any records of AARKYN LABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARKYN LABS 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 (59111 - Motion picture production activities) as AARKYN LABS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AARKYN LABS 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 AARKYN LABS 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 AARKYN LABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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