Arkray started in year 2008 as Private Limited Company with registration number 06581295. The Arkray company has been functioning successfully for 16 years now and its status is active. The firm's office is based in High Wycombe at Beacon House Stokenchurch Business Park, Ibstone Road. Postal code: HP14 3FE.
The firm has one director. Tetsuya S., appointed on 1 February 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Kosuke N., Yasuhide A. and others listed below. There were no ex secretaries.
| Office Address | Beacon House Stokenchurch Business Park, Ibstone Road |
| Office Address2 | Stokenchurch |
| Town | High Wycombe |
| Post code | HP14 3FE |
| Country of origin | United Kingdom |
| Registration Number | 06581295 |
| Date of Incorporation | Wed, 30th Apr 2008 |
| Industry | Dormant Company |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st October |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 February 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Arkray Espana S.a.u from Madrid, Spain. This PSC is classified as "a public limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Yukitoshi Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Arkray Europe Bv, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited liability company (bv)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Arkray Espana S.A.U
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 |
| Notified on | 4 October 2021 |
| Nature of control: |
75,01-100% shares |
Yukitoshi Y.
| Notified on | 4 October 2021 |
| Ceased on | 4 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arkray Europe Bv
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 |
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 | 4 192 | 177 752 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -288 505 | -911 216 | |
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 138 | -8 518 | |||||
| Average Number Employees During Period | 1 | 1 | 7 | ||||
| Creditors | 293 051 | 1 150 924 | |||||
| Fixed Assets | 22 210 | ||||||
| Net Current Assets Liabilities | -286 367 | -924 908 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 492 | 48 264 | |||||
| Total Assets Less Current Liabilities | 1 | -286 367 | -902 698 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, July 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy