Menna Overview
Here’s a quick overview of ARKANCE UK LIMITED 👀 — a London based business that started in 1990.
ARKANCE UK LIMITED
- Company statusactive
- Company No02486719
- Age36 years 4 months Incorporated 29 March 1990
- Officers4
Address
5 Brayford Square, Brayford Square, London, E1 0SG, England
ARKANCE UK LIMITED is an active company incorporated on 29 March 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 06 Jun 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Auditors Resignation Company
2 Years Ago on 03 Jan 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 09 Nov 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 09 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Claire | secretary | 01 Nov 2024 | |
| ROBERTSON, Claire | director | Jul 1974 | 01 Nov 2024 |
| M13 INVESTISSEMENTS | corporate director | 31 May 2023 | |
| M14 INVESTISSEMENTS | corporate director | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinzero Pte. Ltd. | 01 Jun 2023 | |
| Mrs Deborah Peppin | Jul 1962 | 24 Apr 2017 |
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Here’s a quick overview of ARKANCE UK LIMITED 👀 — a London based business that started in 1990.