| Company Name | Ark Systems London Limited |
|---|---|
| Directors | Kleem Yousaf and Rozina Yousaf |
| Company Status | Active |
| Company Number | 07195613 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kleem Yousaf |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Aldermans Hill Palmers Green London N13 4PP |
| Director Name | Mrs Rozina Yousaf |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2018(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Thirlmere Gardens Wembley Middlesex HA9 8RF |
Contact
| Website | arksl.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73281240 |
| Telephone region | London |
Location
| Registered Address | 128 Thirlmere Gardens Wembley Middlesex HA9 8RF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 900 at £1 | Kleem Yousaf 90.00% Ordinary |
|---|---|
| 100 at £1 | Rozina Kleem Yousaf 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,161 |
| Cash | £2,803 |
| Current Liabilities | £2,870 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 25 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 1 November 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 8 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 2 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 September 2018 | Notification of Rozina Yousaf as a person with significant control on 20 September 2018 (2 pages) |
| 20 September 2018 | Cessation of Kleem Yousef as a person with significant control on 20 September 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 20 September 2018 | Appointment of Mrs Rozina Yousaf as a director on 20 September 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 27 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 November 2014 | Registered office address changed from 39C Fairfax Road London NW6 4EL to 128 Thirlmere Gardens Wembley Middlesex HA9 8RF on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 39C Fairfax Road London NW6 4EL to 128 Thirlmere Gardens Wembley Middlesex HA9 8RF on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 39C Fairfax Road London NW6 4EL to 128 Thirlmere Gardens Wembley Middlesex HA9 8RF on 4 November 2014 (1 page) |
| 4 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Director's details changed for Mr Kleem Yousaf on 18 June 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Mr Kleem Yousaf on 18 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Registered office address changed from 128 Thirlmere Gardens Wembley HA9 8RF England on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 128 Thirlmere Gardens Wembley HA9 8RF England on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 128 Thirlmere Gardens Wembley HA9 8RF England on 2 February 2012 (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 19 March 2010 | Incorporation (23 pages) |
| 19 March 2010 | Incorporation (23 pages) |