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Arkanum Management Limited

Arkanum Management Limited is an active company incorporated on 21 October 2004 with the registered office located in Heckmondwike, West Yorkshire. Arkanum Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05266738
Private limited company
Age
20 years
Incorporated 21 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Flush Mills
Westgate
Heckmondwike
WF16 0EN
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England
Telephone
01274872277
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP, Finance And Strategy • American • Lives in United States • Born in Jun 1964
Director • Finance • American • Lives in United States • Born in Dec 1979
Director • Managing Director • British • Lives in England • Born in Mar 1970
Malvar Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefield Acoustics Limited
Mr Kevin Still, Jennifer Leigh Turner, and 1 more are mutual people.
Active
Malvar Engineering Limited
Mr Kevin Still, Jennifer Leigh Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£274
Decreased by £188 (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£708.52K
Decreased by £188 (-0%)
Total Liabilities
-£678.42K
Decreased by £188 (-0%)
Net Assets
£30.1K
Same as previous period
Debt Ratio (%)
96%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Jul 2024
Lars Theunissen Resigned
1 Year 5 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Peter Kurt Johansson Appointed
2 Years 8 Months Ago on 9 Jan 2023
Jennifer Leigh Turner Appointed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Satisfaction of charge 3 in full
Submitted on 29 Jul 2024
Termination of appointment of Lars Theunissen as a director on 31 March 2024
Submitted on 4 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 27 Mar 2024
Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Apr 2023
Change of share class name or designation
Submitted on 26 Jan 2023
Particulars of variation of rights attached to shares
Submitted on 26 Jan 2023
Repayment History
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