ARKANUM MANAGEMENT LIMITED
Overview
| Company Name | ARKANUM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05266738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARKANUM MANAGEMENT LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ARKANUM MANAGEMENT LIMITED located?
| Registered Office Address | Flush Mills Westgate WF16 0EN Heckmondwike England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARKANUM MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARKANUM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ARKANUM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Lars Theunissen as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on Jan 10, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Peter Kurt Johansson as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Jennifer Leigh Turner as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Lars Theunissen as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Flush Mills Westgate Heckmondwike West Yorkshire WF16 0EN to 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on Jan 23, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Brian Leslie Quarendon as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Lomax as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul David Hebden as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jane Dawson as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul David Hebden as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2005
| 2 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ARKANUM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHANSSON, Peter Kurt | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | United States | American | 304730090001 | |||||
| STILL, Kevin | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | England | British | 271420980001 | |||||
| TURNER, Jennifer Leigh | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | United States | American | 304700240001 | |||||
| HEBDEN, Paul David | Secretary | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | British | 92757310001 | ||||||
| HOWARD, Jacqueline Kay | Secretary | The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire | British | 101012360001 | ||||||
| LYON, Andrew Michael | Secretary | 41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire | British | 70008410002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Christopher John | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 1698880001 | |||||
| DAWSON, Jane | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 56546410004 | |||||
| DAWSON, Kevin Colin | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 120958720001 | |||||
| GUEST, Richard | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire | England | British | 264345570001 | |||||
| HEBDEN, Paul David | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 92757310001 | |||||
| LOMAX, Robert | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 194479070001 | |||||
| NICHOLSON, Lee James | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire England | England | British | 203036650001 | |||||
| QUARENDON, Brian Leslie | Director | Westgate WF16 0EN Heckmondwike Flush Mills West Yorkshire | England | British | 240178180001 | |||||
| THEUNISSEN, Lars | Director | Westgate WF16 0EN Heckmondwike Flush Mills England | Netherlands | Dutch | 304700610001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARKANUM MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malvar Engineering Limited | Oct 21, 2016 | Westgate WF16 0EN Heckmondwike Unit 17, Flush Mills West Yorkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0