ARKK CONSULTING LTD
ARKK CONSULTING LTD is an active private limited company, incorporated on 9 July 2009. The nature of the business is Other information technology service activities. The company's registered office is on Southwark Bridge Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARKK CONSULTING LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06957576 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 SOUTHWARK BRIDGE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 9HF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ARKK CONSULTING LTD
Directors
(The company's officers)
MS JENNIFER ANNE HIMSLEY
(~44 year old British national)
24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2019
MR CLIVE KENNY
(~38 year old Irish national)
24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 28/11/2022
MR ROI LUSTIK-COHEN
(~47 year old Israeli national)
24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in ENGLAND
Appointed on 03/02/2010
MR GRAHAM PAUL RIDGWAY
(~63 year old British national)
24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2021
MR MARK JONATHAN STROUD
(~46 year old British national)
24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 28/11/2022
Shareholders
(Persons of Significant Control)
Mr Richard Metcalfe
(~48 year old British national)
24, Southwark Bridge Road, London, SE1 9HF, England
- Owns between 25% and 50% of the shares.
Notified on 15/11/2022
Connections
(Shared officers)
MAGENTUS DATA MANAGEMENT SERVICES LTD
MAGENTUS EHR SOLUTIONS LTD
MAGENTUS MATERNITY SOFTWARE LTD
MAGENTUS SOFTWARE LIMITED
MAGENTUS UK HOLDINGS I LIMITED
MAGENTUS UK HOLDINGS II LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARKK CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, SE1 9HF.
Map of ARKK CONSULTING LTD at local scale
Map of ARKK CONSULTING LTD at district scale
More Companies in SE1 9HF
Other companies with registered offices in SE1 9HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)