ART HOUSE AGENCY LTD

Key Data

Status

Dissolved

Company No.

07806064

Incorporation date

11/10/2011

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2011)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2023

Application to strike the company off the register

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

28/09/2023

Change of details for Mr David Robert Sims as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Director's details changed for Mr David Robert Sims on 2023-09-28

View PDF (2 pages)

28/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

08/09/2021

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-08

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

23/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

14/03/2019

Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to 119 the Hub 300 Kensal Road London W10 5BE on 2019-03-14

View PDF (1 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

24/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

24/08/2018

Change of details for Ds Photography Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

24/08/2018

Change of details for Mr David Robert Sims as a person with significant control on 2017-10-02

View PDF (2 pages)

24/08/2018

Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 2018-08-24

View PDF (1 pages)

24/08/2018

Director's details changed for Mr David Robert Sims on 2017-10-02

View PDF (2 pages)

06/03/2018

Secretary's details changed for C&a Company Secretarial Services Limited on 2017-10-02

View PDF (1 pages)

05/02/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

19/07/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

04/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

09/12/2014

Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 2014-12-09

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

03/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

08/01/2014

Appointment of Mr David Robert Sims as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Elizabeth Norris as a director

View PDF (1 pages)

08/01/2014

Termination of appointment of Hugh Devlin as a director

View PDF (1 pages)

05/12/2013

Appointment of Mr Hugh Gerard Devlin as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of David Sims as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

07/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

25/03/2013

Registered office address changed from 70 Rochester Place Kentish Town London NW1 9JX United Kingdom on 2013-03-25

View PDF (1 pages)

14/09/2012

Current accounting period extended from 2012-10-31 to 2013-01-31

View PDF (1 pages)

10/08/2012

Statement of capital following an allotment of shares on 2011-10-11

View PDF (3 pages)

10/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

10/08/2012

Appointment of Mr David Robert Sims as a director

View PDF (2 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/11/2011

Appointment of C&a Company Secretarial Services Limited as a secretary

View PDF (2 pages)

14/11/2011

Termination of appointment of Dan Clay as a secretary

View PDF (1 pages)

09/11/2011

Appointment of Mr Dan Clay as a secretary

View PDF (2 pages)

24/10/2011

Director's details changed for Miss Elizabeth Norris on 2011-10-24

View PDF (2 pages)

19/10/2011

Director's details changed for Miss Elizabeth Norris on 2011-10-19

View PDF (2 pages)

11/10/2011

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.13K
-
0.00
48.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & A COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/11/2011 - Present	170
Devlin, Hugh Gerard	Director	05/12/2013 - 23/12/2013	20
Sims, David Robert	Director	11/10/2011 - 05/12/2013	11
Sims, David Robert	Director	23/12/2013 - Present	11
Norris, Elizabeth Amy	Director	11/10/2011 - 23/12/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ART HOUSE AGENCY LTD

ART HOUSE AGENCY LTD is an(a) Dissolved company incorporated on 11/10/2011 with the registered office located at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ART HOUSE AGENCY LTD?

ART HOUSE AGENCY LTD is currently Dissolved. It was registered on 11/10/2011 and dissolved on 26/12/2023.

Where is ART HOUSE AGENCY LTD located?

ART HOUSE AGENCY LTD is registered at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN.

What does ART HOUSE AGENCY LTD do?

ART HOUSE AGENCY LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ART HOUSE AGENCY LTD?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.