Ark Insurance Group Limited COVENTRY


Ark Insurance Group started in year 2014 as Private Limited Company with registration number 08864405. The Ark Insurance Group company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Coventry at Leofric House. Postal code: CV3 1JN. Since 2016-04-30 Ark Insurance Group Limited is no longer carrying the name Ark Online.

The company has 3 directors, namely Adrian H., Lewis S. and Rachel G.. Of them, Rachel G. has been with the company the longest, being appointed on 28 January 2014 and Adrian H. has been with the company for the least time - from 6 November 2019. As of 25 February 2021, there was 1 ex director - Abigail L.. There were no ex secretaries.

Ark Insurance Group Limited Address / Contact

Office Address Leofric House
Office Address2 Binley Road
Town Coventry
Post code CV3 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08864405
Date of Incorporation Tue, 28th Jan 2014
Industry Activities of insurance agents and brokers
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (64 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 11th Mar 2021 (2021-03-11)
Last confirmation statement dated Tue, 28th Jan 2020

Company staff

Adrian H.

Position: Director

Appointed: 06 November 2019

Lewis S.

Position: Director

Appointed: 09 September 2019

Rachel G.

Position: Director

Appointed: 28 January 2014

Abigail L.

Position: Director

Appointed: 01 September 2016

Resigned: 01 September 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Itus Business Holdings Limited from Coventry, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itus Business Holdings Limited

Leofric House Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08873624
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ark Online April 30, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth15 00015 00050 000   
Balance Sheet
Cash Bank On Hand   142 2112 183 4931 266 099
Current Assets  50 0001 520 4836 508 7792 752 598
Debtors15 00015 00050 0001 378 2724 325 2861 486 499
Net Assets Liabilities    531 317686 886
Other Debtors  50 000116 972530 136258 739
Property Plant Equipment   14 05821 84019 708
Reserves/Capital
Called Up Share Capital15 00015 00050 000   
Shareholder Funds15 00015 00050 000   
Other
Accumulated Amortisation Impairment Intangible Assets    4 23331 010
Accumulated Depreciation Impairment Property Plant Equipment   9378 01113 937
Amounts Owed By Group Undertakings   93 68417 52150 606
Amounts Owed To Group Undertakings   188 768216 485439 747
Average Number Employees During Period   51016
Creditors   1 442 9466 092 0692 222 637
Fixed Assets   14 058114 607160 798
Increase From Amortisation Charge For Year Intangible Assets    4 23326 777
Increase From Depreciation Charge For Year Property Plant Equipment   9377 0745 926
Intangible Assets    92 767141 090
Intangible Assets Gross Cost    97 000172 100
Net Current Assets Liabilities  50 00077 537416 710529 961
Number Shares Allotted15 00015 00050 000   
Other Creditors   81 634495 828131 461
Other Taxation Social Security Payable   30 276156 548134 620
Par Value Share111   
Property Plant Equipment Gross Cost   14 99529 85133 645
Provisions For Liabilities Balance Sheet Subtotal     3 873
Share Capital Allotted Called Up Paid15 00015 00050 000   
Total Additions Including From Business Combinations Intangible Assets    97 00075 100
Total Additions Including From Business Combinations Property Plant Equipment   14 99514 8563 794
Total Assets Less Current Liabilities15 00015 00050 00091 595531 317690 759
Trade Creditors Trade Payables   1 142 2685 223 2081 516 809
Trade Debtors Trade Receivables   1 167 6163 777 6291 177 154

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2021-01-28
filed on: 1st, February 2021
Free Download (3 pages)

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