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Home > England & Wales Companies > A R K CONSULTANTS LTD
Company Information for

A R K CONSULTANTS LTD

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
03556365
Private Limited Company
Active

Company Overview

About A R K Consultants Ltd
A R K CONSULTANTS LTD was founded on 1998-05-01 and has its registered office in London. The organisation's status is listed as "Active". A R K Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A R K CONSULTANTS LTD
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1H
 
Filing Information
Company Number 03556365
Company ID Number 03556365
Date formed 1998-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts 
Last Datalog update: 2021-04-18 00:47:28
Primary Source:Companies House
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Companies with same name A R K CONSULTANTS LTD
The following companies were found which have the same name as A R K CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A R K CONSULTANTS PVT LTD CHANDIGARH CHANDIGARH CHANDIGARH Chandigarh STRIKE OFF Company formed on the 1988-07-21
A R K CONSULTANTS INC Pennsylvannia Unknown

Company Officers of A R K CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
PUNITA KHANNA
Company Secretary 2003-05-29
ANSHURAJ KHANNA
Director 1998-05-01
PUNEET TEJPAL SINGH
Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ARJUN RAJ RHANNA
Company Secretary 1998-05-02 2003-05-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-05-01 1998-05-01
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-05-01 1998-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-15PSC07CESSATION OF PUNEET TEJPAL SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PUNEET TEJPAL SINGH
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/16 FROM C/O Suite 483 19-21 Crawford Street London W1H 1PJ
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-28AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-27AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR PUNEET TEJPAL SINGH
2015-03-31SH0131/03/15 STATEMENT OF CAPITAL GBP 150
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-26AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-15CH01Director's details changed for Mr Anshuraj Khanna on 2012-05-01
2012-05-14CH03SECRETARY'S DETAILS CHNAGED FOR PUNITA KHANNA on 2012-05-01
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 6 Addison House Grove End Road London NW8 9EH
2012-03-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-29AR0101/05/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363(288)SECRETARY RESIGNED
2004-06-01363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-07288aNEW SECRETARY APPOINTED
2003-06-04363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-10363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-25363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-16288cDIRECTOR'S PARTICULARS CHANGED
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 8 ENGLANDS LANE RESIDENCE ENGLANDS LANE HAMPSTEAD LONDON NW3 4XJ
1999-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-22363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-1588(2)RAD 01/05/98--------- £ SI 1@1=1 £ IC 1/2
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 24 CLIFFORD ROAD ALBERTON WEMBLEY MIDDLESEX HA0 1AF
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-18288aNEW SECRETARY APPOINTED
1998-05-11288bSECRETARY RESIGNED
1998-05-11288bDIRECTOR RESIGNED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to A R K CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A R K CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A R K CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2012-06-01 £ 35,758
Creditors Due After One Year 2011-06-01 £ 34,728
Creditors Due Within One Year 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A R K CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 20
Called Up Share Capital 2011-06-01 £ 20
Cash Bank In Hand 2012-06-01 £ 11,496
Cash Bank In Hand 2011-06-01 £ 15,636
Current Assets 2012-06-01 £ 11,496
Current Assets 2011-06-01 £ 15,636
Debtors 2011-06-01 £ 0
Fixed Assets 2012-06-01 £ 737
Fixed Assets 2011-06-01 £ 0
Shareholder Funds 2012-06-01 £ 23,525
Shareholder Funds 2011-06-01 £ 19,092
Stocks Inventory 2011-06-01 £ 0
Tangible Fixed Assets 2012-06-01 £ 737
Tangible Fixed Assets 2011-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A R K CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A R K CONSULTANTS LTD
Trademarks
We have not found any records of A R K CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A R K CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as A R K CONSULTANTS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where A R K CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A R K CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A R K CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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