ARK FINCO UK LIMITED: Filings

  • Overview

    Company NameARK FINCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10698683
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARK FINCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    1 pagesAD01

    Confirmation statement made on Oct 13, 2025 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Jan 01, 2023

    19 pagesAA

    Notification of Paul Mc Gowan as a person with significant control on Dec 03, 2023

    2 pagesPSC01

    Cessation of Paul Mc Gowan as a person with significant control on Dec 03, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 03/12/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    60 pagesMA

    Sub-division of shares on Dec 03, 2023

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Registration of charge 106986830002, created on Dec 03, 2023

    6 pagesMR01

    Notification of Paul Mc Gowan as a person with significant control on Dec 03, 2023

    2 pagesPSC01

    Cessation of Ark Uk Holdings Limited as a person with significant control on Dec 03, 2023

    1 pagesPSC07

    Full accounts made up to Dec 26, 2021

    26 pagesAA

    Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020

    2 pagesCH01

    Confirmation statement made on Nov 24, 2022 with updates

    3 pagesCS01

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 27, 2020

    23 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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