ARK CHANGE MANAGEMENT LIMITED - WATFORD


Company Profile Company Filings

Overview

ARK CHANGE MANAGEMENT LIMITED is a Private Limited Company from WATFORD and has the status: Active.
ARK CHANGE MANAGEMENT LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705178. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/10/2024.

ARK CHANGE MANAGEMENT LIMITED - WATFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2023 29/10/2024

Registered Office

4TH FLOOR RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MARK THOMPSON Sep 1967 British Director 1999-02-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-02-01 UNTIL 1999-02-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-01 UNTIL 1999-02-01 RESIGNED
N L SECRETARIES LTD Corporate Secretary 1999-02-01 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Mark Thompson 2017-02-01 9/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Ark Change Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-07 31-01-2024 £-53,420 equity
Ark Change Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 31-01-2023 £167,084 Cash £3,699 equity
Ark Change Management Limited - Accounts to registrar (filleted) - small 18.2 2022-04-09 31-01-2021 £26,195 Cash £-64,437 equity
Ark Change Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-01-2020 £44,808 Cash £-37,935 equity
Ark Change Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £250,899 Cash £11,785 equity
Ark Change Management Limited - Accounts to registrar (filleted) - small 18.2 2019-01-18 31-01-2018 £178,460 Cash £14,334 equity
Ark Change Management Limited - Accounts to registrar (filleted) - small 17.3 2018-01-10 31-01-2017 £128,188 Cash £19,673 equity
Ark Change Management Limited - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £76,652 Cash £14,801 equity
ARK_CHANGE_MANAGEMENT_LIM - Accounts 2016-01-09 31-01-2015 £51,918 Cash £14,632 equity
Abbreviated Company Accounts - ARK CHANGE MANAGEMENT LIMITED 2014-10-02 31-01-2014 £22,959 Cash £13,762 equity

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