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.
| Office Address | Leofric House |
| Office Address2 | Binley Road |
| Town | Coventry |
| Post code | CV3 1JN |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 06 November 2019
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 28 January 2014
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 |
| Ark Online | April 30, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 15 000 | 15 000 | 50 000 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 142 211 | 2 183 493 | 1 266 099 | |||
| Current Assets | 50 000 | 1 520 483 | 6 508 779 | 2 752 598 | ||
| Debtors | 15 000 | 15 000 | 50 000 | 1 378 272 | 4 325 286 | 1 486 499 |
| Net Assets Liabilities | 531 317 | 686 886 | ||||
| Other Debtors | 50 000 | 116 972 | 530 136 | 258 739 | ||
| Property Plant Equipment | 14 058 | 21 840 | 19 708 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 15 000 | 15 000 | 50 000 | |||
| Shareholder Funds | 15 000 | 15 000 | 50 000 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 233 | 31 010 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 937 | 8 011 | 13 937 | |||
| Amounts Owed By Group Undertakings | 93 684 | 17 521 | 50 606 | |||
| Amounts Owed To Group Undertakings | 188 768 | 216 485 | 439 747 | |||
| Average Number Employees During Period | 5 | 10 | 16 | |||
| Creditors | 1 442 946 | 6 092 069 | 2 222 637 | |||
| Fixed Assets | 14 058 | 114 607 | 160 798 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 4 233 | 26 777 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 937 | 7 074 | 5 926 | |||
| Intangible Assets | 92 767 | 141 090 | ||||
| Intangible Assets Gross Cost | 97 000 | 172 100 | ||||
| Net Current Assets Liabilities | 50 000 | 77 537 | 416 710 | 529 961 | ||
| Number Shares Allotted | 15 000 | 15 000 | 50 000 | |||
| Other Creditors | 81 634 | 495 828 | 131 461 | |||
| Other Taxation Social Security Payable | 30 276 | 156 548 | 134 620 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 14 995 | 29 851 | 33 645 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 3 873 | |||||
| Share Capital Allotted Called Up Paid | 15 000 | 15 000 | 50 000 | |||
| Total Additions Including From Business Combinations Intangible Assets | 97 000 | 75 100 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 995 | 14 856 | 3 794 | |||
| Total Assets Less Current Liabilities | 15 000 | 15 000 | 50 000 | 91 595 | 531 317 | 690 759 |
| Trade Creditors Trade Payables | 1 142 268 | 5 223 208 | 1 516 809 | |||
| Trade Debtors Trade Receivables | 1 167 616 | 3 777 629 | 1 177 154 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-01-28 filed on: 1st, February 2021 |
confirmation statement | Free Download (3 pages) |
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