ARKK CONSULTING LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3EY

Company number 06957576
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 44-46 NEW INN YARD, LONDON, UNITED KINGDOM, EC2A 3EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 15/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement by Directors; Statement of capital on 29 March 2017 GBP 200 . The most likely internet sites of ARKK CONSULTING LTD are www.arkkconsulting.co.uk, and www.arkk-consulting.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkk Consulting Ltd is a Private Limited Company. The company registration number is 06957576. Arkk Consulting Ltd has been working since 09 July 2009. The present status of the company is Active. The registered address of Arkk Consulting Ltd is 44 46 New Inn Yard London United Kingdom Ec2a 3ey. The company`s financial liabilities are £681.22k. It is £339.43k against last year. And the total assets are £1073.54k, which is £81.38k against last year. CARROLL, Barry Patrick Ambrose is a Director of the company. GENT, Andrew David is a Director of the company. LUSTIK-COHEN, Roi is a Director of the company. METCALFE, Richard James is a Director of the company. Secretary METCALFE, Karen Amanda Jane has been resigned. The company operates in "Other information technology service activities".


arkk consulting Key Finiance

LIABILITIES £681.22k
+99%
CASH n/a
TOTAL ASSETS £1073.54k
+8%
All Financial Figures

Current Directors

Director
CARROLL, Barry Patrick Ambrose
Appointed Date: 30 December 2015
60 years old
Director
GENT, Andrew David
Appointed Date: 03 February 2010
49 years old
Director
LUSTIK-COHEN, Roi
Appointed Date: 03 February 2010
49 years old
Director
METCALFE, Richard James
Appointed Date: 09 July 2009
50 years old

Resigned Directors

Secretary
METCALFE, Karen Amanda Jane
Resigned: 03 February 2010
Appointed Date: 09 July 2009

Persons With Significant Control

Mr Richard James Metcalfe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Gent
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roi Lustik-Cohen
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ARKK CONSULTING LTD Events

06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 15/12/2016
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017
Statement by Directors
29 Mar 2017
Statement of capital on 29 March 2017
  • GBP 200
29 Mar 2017
Solvency Statement dated 27/01/17
29 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 33 more events
19 Feb 2010
Statement of capital following an allotment of shares on 3 February 2010
  • GBP 89
15 Feb 2010
Appointment of Mr Andy Gent as a director
06 Feb 2010
Appointment of Mr Roi Lustik-Cohen as a director
05 Feb 2010
Termination of appointment of Karen Metcalfe as a secretary
09 Jul 2009
Incorporation

ARKK CONSULTING LTD Charges

20 December 2013
Charge code 0695 7576 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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