ARK/8 LTD
Overview
| Company Name | ARK/8 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13997426 |
| 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 ARK/8 LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARK/8 LTD located?
| Registered Office Address | Ground Floor 1-7 Station Road RH10 1HT Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARK/8 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARK/8 LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for ARK/8 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander Peter Tillbrook as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Change of details for Mr Dimitri Johannes Van Eetvelde as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 21, 2025 with updates | 5 pages | CS01 | ||
Change of details for Patricia Simone Bosquin as a person with significant control on Dec 07, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Mkl Secretaries Limited as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ United Kingdom to Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on Oct 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2024 with updates | 5 pages | CS01 | ||
Notification of Dimitri Johannes Van Eetvelde as a person with significant control on Feb 21, 2024 | 2 pages | PSC01 | ||
Cessation of Dimitri Johannes Van Eetvelde as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mkl Secretaries Limited as a secretary on Apr 26, 2023 | 2 pages | AP04 | ||
Notification of Patricia Simone Bosquin as a person with significant control on Dec 07, 2022 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Dec 07, 2022
| 3 pages | SH01 | ||
Change of details for Mr Dimitri Johannes Van Eetvelde as a person with significant control on Dec 07, 2022 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Dec 07, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Dimitri Johannes Van Eetvelde on Jul 14, 2022 | 2 pages | CH01 | ||
Cessation of Cristobal Paolo Adurno as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||
Notification of Dimitri Johannes Van Eetvelde as a person with significant control on May 17, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Cristobal Paolo Adurno as a director on May 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alexander Peter Tillbrook as a director on May 04, 2022 | 2 pages | AP01 | ||
Who are the officers of ARK/8 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN EETVELDE, Dimitri Johannes | Director | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | United Kingdom | Belgian | 295084470002 | |||||||||
| MKL SECRETARIES LIMITED | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom |
| 146558490001 | ||||||||||
| ADURNO, Cristobal Paolo | Director | 105 Whitecross Street EC1Y 8JD London Flat 2 United Kingdom | United Kingdom | Belgian | Consultant | 293926050001 | ||||||||
| TILLBROOK, Alexander Peter | Director | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | British | Graphic Designer | 295440280001 |
Who are the persons with significant control of ARK/8 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dimitri Johannes Van Eetvelde | Feb 21, 2024 | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Patricia Simone Bosquin | Dec 07, 2022 | 1-7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Dimitri Johannes Van Eetvelde | May 17, 2022 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Cristobal Paolo Adurno | Mar 23, 2022 | 105 Whitecross Street EC1Y 8JD London Flat 2 United Kingdom | Yes |
Nationality: Belgian Country of Residence: United Kingdom | |||
Natures of Control
| |||
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