ARK360 LIMITED
PARK CHAPEL PARK CHAPEL, 145 F CROUCH HILL, LONDON N8 9QH- Active
- Private Limited Company
- Company No. 11543695
- Last Updated: 01 Mar 2024
Company Profile
ARK360 LIMITED was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in LONDON. ARK360 LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 6 years and 28 days.
| Name | ARK360 LIMITED |
|---|---|
| Company number | 11543695 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK CHAPEL PARK CHAPEL 145 F CROUCH HILL LONDON N8 9QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Krzysztof Marek Winter Nationality: Polish |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Marek Aleksander Winter Nationality: Polish |
Dates: Thursday, August 30, 2018 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Barber Nationality: British |
Dates: Thursday, August 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alex Winter Nationality: British |
Dates: Thursday, August 30, 2018 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-119 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARK360 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARK360 LIMITED | 30 Aug 2018 |