Introduction
Watch Company
A
ARK VENTURE STUDIO LIMITED
ARK VENTURE STUDIO LIMITED is an active company incorporated on 16 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ARK VENTURE STUDIO LIMITED was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
14940006
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 16 June 2023To: 18 August 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Share Issue
Nov 24
Capital Alter Shares Subdivision
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 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
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 16 Jun 2023
Resigned 31 Oct 2024
LANGLEY, Nkechi
Shelton Street, LondonWC2H 9JQ
Secretary
16 Jun 2023
Resigned 31 Oct 2024
Resigned
LANGLEY, Nkechi June
ResignedShelton Street, LondonWC2H 9JQ
Born June 1983
Director
Appointed 17 Jul 2023
Resigned 31 Oct 2024
LANGLEY, Nkechi June
Shelton Street, LondonWC2H 9JQ
Born June 1983
Director
17 Jul 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
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
Active
Filing History
12
Description
Type
Date Filed
Document
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2024
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