Ark Energy Limited

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General information

Name:

Ark Energy Ltd

Office Address:

4 More London Riverside SE1 2AU London

Number: 04466877

Incorporation date: 2002-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ark Energy came into being in 2002 as a company enlisted under no 04466877, located at SE1 2AU London at 4 More London Riverside. The company has been in business for twenty two years and its official status is active. Registered as Bondco 949, this company used the name until 2002, the year it got changed to Ark Energy Limited. The enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to Thursday 30th June 2022 and the latest annual confirmation statement was filed on Wednesday 21st June 2023.

The company has one director at the moment managing the business, namely Gerard S. who's been performing the director's duties since 2002-06-21. This business had been presided over by Clare W. up until November 2006. At least one secretary in this firm is a limited company: Prima Secretary Limited.

Gerard S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ark Energy Limited 2002-10-25
  • Bondco 949 Limited 2002-06-21

Financial data based on annual reports

Company staff

Prima Secretary Limited

Role: Corporate Secretary

Appointed: 16 November 2022

Address: More London Riverside, London, SE1 2AU, United Kingdom

Latest update: 28 March 2024

Gerard S.

Role: Director

Appointed: 07 November 2002

Latest update: 28 March 2024

People with significant control

Gerard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 25 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Corrigan Associates Bristol Llp

Address:

The Tramshed 25 Lower Park Row

Post code:

BS1 5BN

City / Town:

Bristol

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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