Introduction
Watch Company
A
ARK VENTURE INVESTMENTS LIMITED
ARK VENTURE INVESTMENTS LIMITED is an active company incorporated on 16 June 2023 with the registered office located in Pulborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 2 other business activities. ARK VENTURE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64303, 66290, 66300)
Status
active
Active since 2 years ago
Company No
14939939
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 16 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Beedings Farm Gay Street Lane North Heath Pulborough, RH20 2HN,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 18 August 2023To: 21 February 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 16 June 2023To: 18 August 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHITE, Daniel
ActiveShelton Street, LondonWC2H 9JQ
Born July 1979
Director
Appointed 16 Jun 2023
WHITE, Daniel
Shelton Street, LondonWC2H 9JQ
Born July 1979
Director
16 Jun 2023
Active
LANGLEY, Nkechi
ResignedGay Street Lane, PulboroughRH20 2HN
Secretary
Appointed 16 Jun 2023
Resigned 30 Nov 2024
LANGLEY, Nkechi
Gay Street Lane, PulboroughRH20 2HN
Secretary
16 Jun 2023
Resigned 30 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daniel Charles White
ActiveGay Street Lane, PulboroughRH20 2HN
Born July 1979
Nature of Control
Significant influence or control
Notified 31 Aug 2023
Daniel Charles White
Gay Street Lane, PulboroughRH20 2HN
Born July 1979
Significant influence or control
31 Aug 2023
Active
Covent Garden, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Ceased 31 Aug 2023
Ark Venture Holdings Limited
Covent Garden, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2023
Ceased 31 Aug 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2023
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023