Ark Invest Ltd

Company Name	Ark Invest Ltd
Directors	Angela Clare Clements and Richard John Clements
Company Status	Active
Company Number	05761552
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)
Previous Name	Global Property Initiatives Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Angela Clare Clements
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 March 2013(7 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Gaytons Oak Hill Road Stapleford Abbotts Romford RM4 1JL

Secretary Name	Mr Barrie Challingsworth
Status	Current
Appointed	29 March 2013(7 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	The Gaytons Oak Hill Road Stapleford Abbotts Romford RM4 1JL

Director Name	Mr Richard John Clements
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Mr Wayne Barry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	218 Bellegrove Road Welling Kent DA16 3RT

Director Name	Mr Richard John Clements
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	53 Old Park Ridings London N21 2ET

Director Name	Mr Clifford Graham John Cole
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	3 Loves Walk Writtle Chelmsford CM1 3JF

Director Name	Mr Mohammed Adnan Imam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9f Hyde Park Mansions Cabbell Street London NW1 5AZ

Director Name	Mrs Louise Emma Humphrey
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 August 2011)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Rivington House 82 Great Eastern Street London EC2A 3JF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	WP Business Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	47a Vallance Road London E1 5AB

Location

Registered Address	Black Sea House 72 Wilson Street London EC2A 2DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

33 at £1	Angela Clements 33.33% Ordinary
33 at £1	Barrie Challingsworth 33.33% Ordinary
33 at £1	Richard Clements 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,534
Cash	£36
Current Liabilities	£153,570

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 3 weeks ago)
Next Return Due	9 August 2024 (2 months, 3 weeks from now)

Charges

21 May 2021	Delivered on: 24 May 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 428 roman road, london, E3 5LU being all of the land and buildings in title AGL508040 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

4 February 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
19 January 2023	Current accounting period extended from 24 March 2023 to 31 March 2023 (1 page)
5 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 March 2022	Previous accounting period shortened from 25 March 2021 to 24 March 2021 (1 page)
22 December 2021	Previous accounting period shortened from 26 March 2021 to 25 March 2021 (1 page)
26 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 May 2021	Registration of charge 057615520001, created on 21 May 2021 (5 pages)
22 March 2021	Previous accounting period shortened from 27 March 2020 to 26 March 2020 (1 page)
16 September 2020	Appointment of Mr Richard John Clements as a director on 16 September 2020 (2 pages)
9 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
24 March 2020	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
27 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
7 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
28 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
15 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
14 May 2018	Registered office address changed from Black Sea House Wilson Street London EC2A 2DH England to Black Sea House 72 Wilson Street London EC2A 2DH on 14 May 2018 (1 page)
13 May 2018	Registered office address changed from The Gaytons Oak Hill Road Stapleford Abbotts Romford RM4 1JL to Black Sea House Wilson Street London EC2A 2DH on 13 May 2018 (1 page)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017	Notification of Barrie Challingsworth as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Barrie Challingsworth as a person with significant control on 6 April 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 99 (6 pages)
26 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 99 (6 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
27 June 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 99 (4 pages)
27 June 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 99 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 99 (4 pages)
21 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 99 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 99 (4 pages)
22 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 99 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 May 2013	Company name changed global property initiatives LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution (3 pages)
14 May 2013	Company name changed global property initiatives LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution (3 pages)
14 May 2013	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England on 14 May 2013 (1 page)
13 May 2013	Appointment of Mrs Angela Clare Clements as a director (2 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (4 pages)
13 May 2013	Appointment of Mr Barrie Challingsworth as a secretary (2 pages)
13 May 2013	Appointment of Mr Barrie Challingsworth as a secretary (2 pages)
13 May 2013	Appointment of Mrs Angela Clare Clements as a director (2 pages)
13 May 2013	Termination of appointment of Richard Clements as a director (1 page)
13 May 2013	Termination of appointment of Richard Clements as a director (1 page)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (4 pages)
10 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
18 October 2012	Compulsory strike-off action has been suspended (1 page)
18 October 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
1 February 2012	Termination of appointment of Louise Humphrey as a director (1 page)
1 February 2012	Termination of appointment of Louise Humphrey as a director (1 page)
23 August 2011	Appointment of Mrs Louise Emma Humphrey as a director (2 pages)
23 August 2011	Appointment of Mrs Louise Emma Humphrey as a director (2 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 June 2011	Termination of appointment of Mohammed Imam as a director (1 page)
8 June 2011	Termination of appointment of Wayne Barry as a director (1 page)
8 June 2011	Termination of appointment of Wp Business Services Limited as a secretary (1 page)
8 June 2011	Termination of appointment of Clifford Cole as a director (1 page)
8 June 2011	Termination of appointment of Mohammed Imam as a director (1 page)
8 June 2011	Termination of appointment of Wayne Barry as a director (1 page)
8 June 2011	Termination of appointment of Clifford Cole as a director (1 page)
8 June 2011	Termination of appointment of Wp Business Services Limited as a secretary (1 page)
28 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
30 April 2010	Secretary's details changed for Wp Business Services Limited on 29 March 2010 (2 pages)
30 April 2010	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 30 April 2010 (1 page)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Mr Mohammed Adnan Imam on 29 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Mohammed Adnan Imam on 29 March 2010 (2 pages)
30 April 2010	Secretary's details changed for Wp Business Services Limited on 29 March 2010 (2 pages)
30 April 2010	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Clifford Graham John Cole on 29 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Richard Clements on 29 March 2010 (2 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Mr Richard Clements on 29 March 2010 (2 pages)
30 April 2010	Director's details changed for Clifford Graham John Cole on 29 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 October 2009	Registered office address changed from Floor 2, Rivington House 82 Great Eastern Street London EC2A 3JF on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Floor 2, Rivington House 82 Great Eastern Street London EC2A 3JF on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Floor 2, Rivington House 82 Great Eastern Street London EC2A 3JF on 8 October 2009 (1 page)
10 June 2009	Return made up to 29/03/09; full list of members (4 pages)
10 June 2009	Return made up to 29/03/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 November 2008	Capitals not rolled up (2 pages)
14 November 2008	Capitals not rolled up (2 pages)
4 June 2008	Return made up to 29/03/08; full list of members (4 pages)
4 June 2008	Return made up to 29/03/08; full list of members (4 pages)
25 June 2007	Return made up to 29/03/07; full list of members (3 pages)
25 June 2007	Return made up to 29/03/07; full list of members (3 pages)
20 September 2006	Ad 31/03/06--------- Â£ si 80@1=80 Â£ ic 1/81 (1 page)
20 September 2006	Ad 31/03/06--------- Â£ si 80@1=80 Â£ ic 1/81 (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
29 March 2006	Incorporation (9 pages)
29 March 2006	Incorporation (9 pages)

Ark Invest Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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