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ARKESSA LIMITED - Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, United Kingdom
Company Information
- Company registration number
- 06917673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horizon Honey Lane
- Hurley
- Maidenhead
- SL6 6RJ
- England Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, England UK
Management
- Managing Directors
- TUCKER, Oliver Robert Stewart
- MILLER, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-28
- Age Of Company 2009-05-28 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Nexus Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIANET M2M LIMITED
- Legal Entity Identifier (LEI)
- 984500D4EA5TA99E9765
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2023-05-23
- Last Date: 2022-05-09
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ARKESSA LIMITED Company Description
- ARKESSA LIMITED is a ltd registered in United Kingdom with the Company reg no 06917673. Its current trading status is "live". It was registered 2009-05-28. It was previously called VIANET M2M LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Horizon Honey Lane .
Get ARKESSA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arkessa Limited - Horizon Honey Lane, Hurley, Maidenhead, SL6 6RJ, United Kingdom
- 2009-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
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legacy (2023-02-06) - PARENT_ACC
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legacy (2023-02-06) - GUARANTEE2
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legacy (2023-02-06) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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resolution (2022-07-21) - RESOLUTIONS
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memorandum-articles (2022-07-20) - MA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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accounts-with-accounts-type-full (2021-02-09) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
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change-account-reference-date-company-current-extended (2021-01-31) - AA01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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change-sail-address-company-with-old-address-new-address (2021-06-10) - AD02
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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mortgage-satisfy-charge-full (2020-12-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-08) - TM02
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change-sail-address-company-with-old-address-new-address (2019-02-18) - AD02
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appoint-person-secretary-company-with-name-date (2019-02-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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mortgage-satisfy-charge-full (2019-07-29) - MR04
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accounts-with-accounts-type-small (2019-12-27) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-30) - PSC01
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confirmation-statement-with-updates (2018-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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capital-allotment-shares (2018-08-06) - SH01
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resolution (2018-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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accounts-with-accounts-type-small (2018-09-26) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-02-01) - AA03
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accounts-with-accounts-type-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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change-sail-address-company-with-old-address-new-address (2016-06-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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auditors-resignation-company (2016-02-01) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-31) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-11-26) - RP04
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accounts-with-accounts-type-small (2015-01-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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capital-allotment-shares (2015-09-06) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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move-registers-to-sail-company-with-new-address (2014-08-07) - AD03
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change-sail-address-company-with-old-address (2014-06-18) - AD02
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capital-alter-shares-subdivision (2014-04-09) - SH02
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resolution (2014-04-09) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-17) - AA
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accounts-with-accounts-type-small (2013-01-25) - AA
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appoint-person-director-company-with-name-date (2013-10-31) - AP01
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termination-secretary-company-with-name-termination-date (2013-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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termination-director-company-with-name-termination-date (2013-01-14) - TM01
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capital-allotment-shares (2013-11-12) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-sail-address-company (2011-06-28) - AD02
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appoint-person-director-company-with-name (2011-04-27) - AP01
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memorandum-articles (2011-04-18) - MEM/ARTS
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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capital-allotment-shares (2011-04-15) - SH01
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resolution (2011-04-15) - RESOLUTIONS
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termination-director-company-with-name (2011-01-20) - TM01
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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move-registers-to-sail-company (2011-06-28) - AD03
keyboard_arrow_right 2010
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legacy (2010-04-28) - MG01
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capital-allotment-shares (2010-11-17) - SH01
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accounts-with-accounts-type-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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change-account-reference-date-company-previous-shortened (2010-05-25) - AA01
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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appoint-person-director-company-with-name (2010-02-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 88(2)
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memorandum-articles (2009-09-10) - MEM/ARTS
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legacy (2009-09-17) - 288a
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change-of-name-notice (2009-11-07) - CONNOT
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incorporation-company (2009-05-28) - NEWINC
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legacy (2009-07-10) - 288b
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legacy (2009-07-10) - 287
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legacy (2009-07-10) - 225
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resolution (2009-09-08) - RESOLUTIONS
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legacy (2009-07-10) - 288a
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legacy (2009-09-03) - 288b
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certificate-change-of-name-company (2009-11-07) - CERTNM
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certificate-change-of-name-company (2009-09-08) - CERTNM
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legacy (2009-09-08) - 122