ARK MERCHANT LTD
Active - Accounts Filed
General Information
NAME
ARK MERCHANT LTD
COMPANY NUMBER
11737142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
20/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM9 6LN
O Y O Business Unit, Unit P
Hindmans Way
Dagenham
Essex RM9 6LN
RM9 6LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARK MERCHANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARK MERCHANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARK MERCHANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/12/2018 - Present (6years) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Md Mohin Uddin Mozumder (925366735) has left the board |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Rashel Alam (918294627) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
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