ARKENIS INTERNATIONAL LIMITED

ARKENIS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARKENIS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07327625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARKENIS INTERNATIONAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARKENIS INTERNATIONAL LIMITED located?

    Registered Office Address
    C/O Kkvms Llp Capital Tower
    91 Waterloo Road
    SE1 8RT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARKENIS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARKENIS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for ARKENIS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Richard John Barnes as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Miss Zahra Aftab Khanbhai as a director on Nov 30, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from Jalminisa Forest Road Pyrford Woking Surrey GU22 8NA to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on Jul 30, 2016

    1 pagesAD01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of ARKENIS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANBHAI, Zahra Aftab, Miss.
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    England
    Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    England
    EnglandBritish250314980002
    BAIZLEY, Richard
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    Director
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United KingdomBritish164561030001
    BARNES, Richard John
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    England
    Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    England
    EnglandBritish30775980003
    KHANBHAI, Aftabhussein Nurdin, Mr.
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    Director
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United KingdomBritish40454800001
    KHANBHAI, Hussein
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    Director
    Forest Road
    Pyrford
    GU22 8NA Woking
    Jalminisa
    Surrey
    United KingdomBritish159098980002

    Who are the persons with significant control of ARKENIS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkvms Nominees Limited
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    May 01, 2016
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    No
    Legal FormLimited
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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