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ARTHISTORICAL LIMITED

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ARTHISTORICAL LIMITED

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Key Data

Status

Active

Company No.

06106875

Incorporation date

15/02/2007

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

Registered address

11 St George Street, Hanover Square, London W1S 2FDCopy
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Latest events (Record since 15/02/2007)
dot icon06/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon08/04/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon12/12/2024
Appointment of Mr Samuel Oscar Monitz Porter as a director on 2024-12-01
View PDF (2 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon10/04/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon27/03/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon31/03/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon15/02/2022
Previous accounting period shortened from 2022-02-28 to 2022-01-31
View PDF (1 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon11/05/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (5 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (5 pages)
dot icon27/03/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon21/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (5 pages)
dot icon08/10/2018
Satisfaction of charge 061068750002 in full
View PDF (3 pages)
dot icon22/03/2018
Registration of charge 061068750002, created on 2018-03-19
View PDF (17 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (5 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon03/05/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon07/04/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon03/04/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (3 pages)
dot icon03/04/2012
Annual return made up to 2012-02-15 no member list
View PDF (17 pages)
dot icon08/03/2012
Annual return made up to 2012-02-15 no member list
View PDF (15 pages)
dot icon29/02/2012
Appointment of Rosemary Elizabeth Porter as a director
View PDF (3 pages)
dot icon29/02/2012
Registered office address changed from , Flat 2 Wroxham Mansions, 38 Canfield Gardens, South Hampstead, London, NW6 3LB on 2012-02-29
View PDF (2 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon26/07/2011
Amended accounts made up to 2010-02-28
View PDF (3 pages)
dot icon17/05/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (14 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon19/10/2010
Amended accounts made up to 2009-02-28
View PDF (3 pages)
dot icon26/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/04/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (14 pages)
dot icon07/04/2010
Appointment of Rosemary Elizabeth Porter as a secretary
View PDF (3 pages)
dot icon07/04/2010
Appointment of Stephen Richard Porter as a director
View PDF (3 pages)
dot icon07/04/2010
Termination of appointment of Stephen Porter as a secretary
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Rosemary Porter as a director
View PDF (2 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon07/07/2009
Amended accounts made up to 2008-02-29
View PDF (3 pages)
dot icon07/07/2009
Return made up to 15/02/09; no change of members
View PDF (10 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (1 pages)
dot icon18/02/2009
Ad 05/05/08\gbp si 58@1=58\gbp ic 2/60\
View PDF (2 pages)
dot icon28/05/2008
Return made up to 15/02/08; full list of members
View PDF (8 pages)
dot icon15/02/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+793.52 % *

* during past year

Cash in Bank

£236,335.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/02/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
938.07K
-
0.00
-
-
2022
3
755.11K
-
0.00
26.45K
-
2023
3
641.05K
-
0.00
236.34K
-
2023
3
641.05K
-
0.00
236.34K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

641.05K £Descended-15.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

236.34K £Ascended793.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Rosemary Elizabeth
Director
15/02/2012 - Present
-
Porter, Stephen Richard
Director
10/02/2010 - Present
-
Porter, Samuel Oscar Monitz
Director
01/12/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ARTHISTORICAL LIMITED

ARTHISTORICAL LIMITED is an(a) Active company incorporated on 15/02/2007 with the registered office located at 11 St George Street, Hanover Square, London W1S 2FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHISTORICAL LIMITED?

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ARTHISTORICAL LIMITED is currently Active. It was registered on 15/02/2007 .

Where is ARTHISTORICAL LIMITED located?

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ARTHISTORICAL LIMITED is registered at 11 St George Street, Hanover Square, London W1S 2FD.

What does ARTHISTORICAL LIMITED do?

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ARTHISTORICAL LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

How many employees does ARTHISTORICAL LIMITED have?

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ARTHISTORICAL LIMITED had 3 employees in 2023.

What is the latest filing for ARTHISTORICAL LIMITED?

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The latest filing was on 06/08/2025: Total exemption full accounts made up to 2025-01-31.