Arkray Limited. net worth, address, company information. Free

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Arkray Limited (Companies House Registration Number 06581295) is a private limited company incorporated on 2008-04-30 originating in England. This enterprise has its registered office at Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe HP14 3FE. Arkray Limited operates SIC: 99999 which stands for "dormant company", SIC: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name	Arkray Limited
Number	06581295
Date of Incorporation:	2008-04-30
End of financial year:	31 October
Address:	Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE
SIC code:	99999 - Dormant Company 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Tetsuya S. (appointed on 01 February 2020). The official register lists 3 persons of significant control, namely: Arkray Espana S.A.U can be found at Calle Suero De Quinones, Madrid. This corporate PSC owns over 3/4 of shares,. Yukitoshi Y. owns over 3/4 of shares, 3/4 to full of voting rights, Arkray Europe Bv can be found at 1183 At, Amstelveen. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-10-31	2022-10-31
Current Assets	-	-	-	-	1	4,192	177,752
Fixed Assets	-	-	-	-	-	-	22,210
Total Assets Less Current Liabilities	-	-	-	-	1	-286,367	-902,698
Number Shares Allotted	-	1	1	1	1	-	-
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Arkray Espana S.A.U

4 October 2021

Address	34-36 1st Floor Calle Suero De Quinones, Madrid, Spain
Legal authority	Spain
Legal form	Public Limited Liability Company
Country registered	Spain
Place registered	Spain
Registration number	A06796080
Nature of control:	75,01-100% shares

Yukitoshi Y.

4 October 2021 - 4 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Arkray Europe Bv

6 April 2016 - 4 October 2021

Address	Prof. J.H. Bavincklaan 2 1183 At, Amstelveen, Netherlands
Legal authority	Dutch Civil Code Book 2
Legal form	Private Limited Liability Company (Bv)
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	34214240
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 20th, June 2022 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Mon, 4th Oct 2021 filed on: 17th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 4th Oct 2021 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 30th Apr 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 4th Oct 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 4th Oct 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Oct 2021 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from W2-03 Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE England on Wed, 14th Jul 2021 to Beacon House Stokenchurch Business Park, Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE filed on: 14th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 30th Apr 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(SH02) Sub-division of shares on Wed, 31st Mar 2021 filed on: 21st, May 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 21st, May 2021 \| resolution	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 31st Mar 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 31st Jan 2020 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Feb 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 5th Mar 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th May 2016: 1.00 GBP capital
(AD01) Change of registered address from Dock Lane Melton Woodbridge Suffolk IP12 1PE on Tue, 16th Feb 2016 to W2-03 Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE filed on: 16th, February 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
(AP01) On Fri, 5th Dec 2014 new director was appointed. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Dec 2014 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 3rd, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
(CH01) On Tue, 27th May 2014 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 29th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 16th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Sep 2010 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Sep 2010 new director was appointed. filed on: 14th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 26th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, April 2008 \| incorporation	Free Download (26 pages)

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