FIRST ARK SOCIAL INVESTMENT LIMITED

FIRST ARK SOCIAL INVESTMENT LIMITED

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

    Company NameFIRST ARK SOCIAL INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10350119
    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 FIRST ARK SOCIAL INVESTMENT LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is FIRST ARK SOCIAL INVESTMENT LIMITED located?

    Registered Office Address
    Lakeview Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Knowsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST ARK SOCIAL INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIRST ARK SOCIAL INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for FIRST ARK SOCIAL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lisa Olsen as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Christopher Howard Roberts as a director on Feb 28, 2026

    1 pagesTM01

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Sharon Marsh as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Antony John Cahill as a director on Jan 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David William Shaw as a secretary on Oct 01, 2023

    2 pagesAP03

    Termination of appointment of Sharon Marsh as a secretary on Sep 30, 2023

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Director's details changed for Mr Antony John Cahill on Feb 07, 2022

    2 pagesCH01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 02, 2021 with updates

    4 pagesCS01

    Cessation of First Ark Limited as a person with significant control on Mar 22, 2021

    1 pagesPSC07

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Appointment of Ms Nicola Louise Waterworth as a director on Apr 01, 2020

    2 pagesAP01

    Termination of appointment of Anthony William Deakin as a director on Mar 31, 2020

    1 pagesTM01

    Who are the officers of FIRST ARK SOCIAL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, David William
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Secretary
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    314181420001
    MARSH, Sharon
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish331874510001
    OLSEN, Lisa
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish345888200001
    WATERWORTH, Nicola Louise
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish125700880010
    HARRIS, Amanda Jane
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Secretary
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    214128730001
    MARSH, Sharon
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Secretary
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    246632370001
    BARWISE, Anthony Jevon
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish200220040001
    BELL-SMITH, Gemma Ann
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish209519280001
    CAHILL, Antony John
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish203339740002
    DEAKIN, Anthony William
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish82039650001
    FOY, Ian Russell
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish187449140001
    ROBERTS, Christopher Howard
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish180845790001
    SMITH, Duncan James
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish244132340001
    WORKMAN, Claire Rosemary
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    EnglandBritish183581690001

    Who are the persons with significant control of FIRST ARK SOCIAL INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Drive
    L34 1PJ Prescot
    Lakeview
    England
    Sep 13, 2016
    Kings Drive
    L34 1PJ Prescot
    Lakeview
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07295935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gemma Ann Bell-Smith
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Aug 27, 2016
    Kings Drive
    Kings Business Park
    L34 1PJ Prescot
    Lakeview
    Knowsley
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for FIRST ARK SOCIAL INVESTMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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