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Home > England & Wales Companies > ARKAY INVESTMENTS LIMITED
Company Information for

ARKAY INVESTMENTS LIMITED

THE WHITE HOUSE, CRANFORD LANE, HAYES, MIDDLESEX, UB3 5HD,
Company Registration Number
06936824
Private Limited Company
Active

Company Overview

About Arkay Investments Ltd
ARKAY INVESTMENTS LIMITED was founded on 2009-06-17 and has its registered office in Hayes. The organisation's status is listed as "Active". Arkay Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARKAY INVESTMENTS LIMITED
 
Legal Registered Office
THE WHITE HOUSE
CRANFORD LANE
HAYES
MIDDLESEX
UB3 5HD
Other companies in UB3
 
Filing Information
Company Number 06936824
Company ID Number 06936824
Date formed 2009-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKAY INVESTMENTS LIMITED
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Companies with same name ARKAY INVESTMENTS LIMITED
The following companies were found which have the same name as ARKAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKAY INVESTMENTS LTD. British Columbia Active
ARKAY INVESTMENTS PTY LTD Active Company formed on the 1996-11-22
Arkay Investments, Inc. P.P. Box 11419 Costa Mesa CA 92627 SOS/FTB Suspended Company formed on the 1995-05-11
ARKAY INVESTMENTS PTE. LTD. JALAN BESAR Singapore 208787 Dissolved Company formed on the 2016-07-22
Arkay Investments, LLC Delaware Unknown
ARKAY INVESTMENTS, INC. 24052 EPPLEY DRIVE BROOKSVILLE FL 34601 Inactive Company formed on the 2007-05-01
ARKAY INVESTMENTS, L.L.C. 2505 BROOKLAND DR NE CEDAR RAPIDS IA 52402 Active Company formed on the 1997-11-14
ARKAY INVESTMENTS INC California Unknown

Company Officers of ARKAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAJESH KUMAR KHOSLA
 Company Secretary 2009-06-17
RAJESH KUMAR KHOSLA
 Director 2009-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH KUMAR KHOSLA KHOSLA INVESTMENTS LIMITED Company Secretary 2008-07-01 CURRENT 2008-01-17 Active
RAJESH KUMAR KHOSLA RISHI ESTATES LIMITED Director 2016-10-12 CURRENT 2009-08-07 Active
RAJESH KUMAR KHOSLA KHOSLA HOUSE LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
RAJESH KUMAR KHOSLA RISHY ESTATES LIMITED Director 2015-09-30 CURRENT 2015-08-28 Active
RAJESH KUMAR KHOSLA INTERNATIONAL HINDI SOCIETY UK Director 2014-03-18 CURRENT 2013-02-05 Active
RAJESH KUMAR KHOSLA BLOOMSBURY COURT MANAGEMENT COMPANY LIMITED Director 2013-06-03 CURRENT 1981-01-13 Active
RAJESH KUMAR KHOSLA APOLLO CENTRE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
RAJESH KUMAR KHOSLA KHOSLA ENTERPRISES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
RAJESH KUMAR KHOSLA KHOSLA INVESTMENTS LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUP KHOSLA
2024-04-06CESSATION OF INDRA KUMARI KHOSLA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-16CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDRA KUMARI KHOSLA
2023-03-02CESSATION OF RAJESH KUMAR KHOSLA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-02-07Sub-division of shares on 2023-01-19
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH KUMAR KHOSLA
2021-02-04TM02Termination of appointment of Rajesh Kumar Khosla on 2020-11-20
2020-09-24AP01DIRECTOR APPOINTED MR ANUP KHOSLA
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0117/06/11 ANNUAL RETURN FULL LIST
2011-04-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0117/06/10 ANNUAL RETURN FULL LIST
2009-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARKAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARKAY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARKAY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 43,846
Creditors Due Within One Year 2011-07-01 £ 31,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARKAY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 16,284
Cash Bank In Hand 2011-07-01 £ 725
Current Assets 2012-07-01 £ 16,284
Current Assets 2011-07-01 £ 725
Fixed Assets 2012-07-01 £ 34,000
Fixed Assets 2011-07-01 £ 34,000
Shareholder Funds 2012-07-01 £ 6,438
Shareholder Funds 2011-07-01 £ 2,902
Tangible Fixed Assets 2012-07-01 £ 34,000
Tangible Fixed Assets 2011-07-01 £ 34,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARKAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKAY INVESTMENTS LIMITED
Trademarks
We have not found any records of ARKAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARKAY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARKAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARKAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB3 5HD