ARKION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARKION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARKION LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARKION LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARKION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE GRITTI | Sep 1952 | Swiss | Director | 2005-09-15 | CURRENT |
MR ERIC HALFF | Sep 1951 | Swiss | Director | 2005-09-15 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-09-01 UNTIL 2005-09-05 | RESIGNED | ||
MISS NINA SIDALOVA | Jun 1977 | Swiss | Director | 2013-03-06 UNTIL 2015-03-09 | RESIGNED |
MISS LUCY KATHLEEN JEWELL | Jan 1973 | British | Director | 2013-03-21 UNTIL 2013-12-31 | RESIGNED |
MR GEOFFREY HUGH MELAMET | Dec 1958 | British | Director | 2005-09-15 UNTIL 2013-12-31 | RESIGNED |
MR ERIC HOHBERGER HOHBERGER | Dec 1966 | Swiss | Director | 2008-06-13 UNTIL 2013-12-31 | RESIGNED |
MR BERNARD PIERRE AUGUSTE DE RIEDMATTEN | May 1942 | Swiss | Director | 2005-09-15 UNTIL 2015-03-09 | RESIGNED |
ENRICO CHINCARINI | May 1955 | Swiss | Director | 2005-09-15 UNTIL 2007-05-31 | RESIGNED |
MR GEOFFREY HUGH MELAMET | Dec 1958 | British | Secretary | 2005-09-15 UNTIL 2009-11-19 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-09-01 UNTIL 2005-09-05 | RESIGNED | ||
MISS LUCY KATHLEEN JEWELL | Secretary | 2009-11-19 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Eric Halff | 2016-04-06 | 9/1951 | London | Ownership of shares 25 to 50 percent |
Mr. Pierre Gritti | 2016-04-06 | 9/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arkion Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 31-12-2022 | £46,578 Cash £-37,791 equity |
Arkion Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £80,036 Cash £-97,519 equity |
ARKION LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £32,974 Cash £-106,909 equity |
Arkion Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £129,364 Cash £-92,250 equity |
Arkion Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 31-12-2018 | £76,492 Cash £-92,711 equity |
Arkion Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £8,880 Cash £-98,852 equity |
Arkion Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £17,027 Cash £-112,384 equity |
Arkion Ltd - Abbreviated accounts 16.1 | 2016-09-21 | 31-12-2015 | £2,447 Cash £-112,130 equity |
Arkion Ltd - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-12-2014 | £14,618 Cash £-86,915 equity |
Arkion Ltd - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-12-2013 | £17,210 Cash £-84,085 equity |