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Arke Optics Ltd

Arke Optics Ltd is an active company incorporated on 16 January 2023 with the registered office located in Woking, Surrey. Arke Optics Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14593166
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 16 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit A1 Send Business Estate Tannery Lane
Send
Woking
GU23 7EF
England
Address changed on 23 Jul 2023 (2 years 3 months ago)
Previous address was 25 Pine Drive Ingatestone Essex CM4 9EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1977
Director • PSC • British • Lives in UK • Born in Apr 1984
Director • Software Engineer • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Arma Cine Ltd
Jonathan Stuart Iles, Benjamin James Coughlan, and 1 more are mutual people.
Active
Dead Sharp Limited
James Alexander McLean-Johnsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£158.4K
Total Liabilities
-£164.59K
Net Assets
-£6.19K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
James Alexander Mclean-Johnsen Resigned
1 Year 3 Months Ago on 25 Jul 2024
James Alexander Mclean-Johnsen (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Benjamin James Coughlan (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Jonathan Stuart Iles (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 23 Jul 2023
James Alexander Mclean-Johnsen (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Certificate of change of name
Submitted on 2 Sep 2024
Cessation of James Alexander Mclean-Johnsen as a person with significant control on 25 July 2024
Submitted on 25 Jul 2024
Termination of appointment of James Alexander Mclean-Johnsen as a director on 25 July 2024
Submitted on 25 Jul 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 26 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 29 Jan 2024
Change of details for Jonathan Stuart Iles as a person with significant control on 1 January 2024
Submitted on 29 Jan 2024
Change of details for Benjamin James Coughlan as a person with significant control on 1 January 2024
Submitted on 29 Jan 2024
Appointment of Mr James Alexander Mclean-Johnsen as a director on 1 July 2023
Submitted on 23 Jul 2023
Repayment History
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