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ARTICLE 25

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ARTICLE 25

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Key Data

Status

Active

Company No.

05608022

Incorporation date

31/10/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, One Canada Square, 6th Floor, One Canada Square, London E14 5ABCopy
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Latest events (Record since 31/10/2005)
dot icon30/10/2025
Termination of appointment of Guy John Grainger as a director on 2025-08-11
View PDF (1 pages)
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon10/12/2024
Current accounting period extended from 2024-08-31 to 2024-12-31
View PDF (2 pages)
dot icon21/11/2024
Termination of appointment of Jack Brown Pringle as a director on 2024-07-10
View PDF (1 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon21/10/2024
Director's details changed for Mr Paul Andrew Clark on 2024-10-20
View PDF (2 pages)
dot icon21/10/2024
Director's details changed for Mr Phil Coffey on 2024-10-19
View PDF (2 pages)
dot icon16/07/2024
Appointment of Mr Phil Coffey as a director on 2024-07-10
View PDF (2 pages)
dot icon24/05/2024
Full accounts made up to 2023-08-31
View PDF (32 pages)
dot icon21/05/2024
Termination of appointment of Mark Jonathan Catton as a director on 2024-04-17
View PDF (1 pages)
dot icon21/05/2024
Termination of appointment of Mark Edward Astarita as a director on 2024-04-27
View PDF (1 pages)
dot icon24/01/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2024
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon17/01/2024
Appointment of Mr Paul Andrew Clark as a director on 2023-10-25
View PDF (2 pages)
dot icon17/01/2024
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (29 pages)
dot icon13/03/2023
Appointment of Mr Mark Edward Astarita as a director on 2022-07-11
View PDF (2 pages)
dot icon13/03/2023
Termination of appointment of Christopher Soyinka as a director on 2022-04-14
View PDF (1 pages)
dot icon05/12/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (28 pages)
dot icon23/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon10/09/2021
Registered office address changed from 34th Floor 1 Canada Square London E14 5AB England to 6th Floor, One Canada Square 6th Floor, One Canada Square London E14 5AB on 2021-09-10
View PDF (1 pages)
dot icon26/04/2021
Termination of appointment of Sunand Prasad as a director on 2021-04-15
View PDF (1 pages)
dot icon26/04/2021
Termination of appointment of Ashley Ewart Bateson as a director on 2021-04-15
View PDF (1 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (21 pages)
dot icon24/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon13/10/2020
Notification of Denise Bennetts as a person with significant control on 2020-10-13
View PDF (2 pages)
dot icon13/10/2020
Cessation of Sunand Prasad as a person with significant control on 2020-10-13
View PDF (1 pages)
dot icon06/05/2020
Appointment of Ms Natalie Thingelstad as a director on 2020-04-08
View PDF (2 pages)
dot icon06/05/2020
Appointment of Mr Philip Andrew Hudson as a director on 2020-04-08
View PDF (2 pages)
dot icon06/05/2020
Termination of appointment of Sue Brown as a director on 2020-04-08
View PDF (1 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (21 pages)
dot icon04/12/2019
Termination of appointment of Maxwell Hutchinson as a director on 2019-01-01
View PDF (1 pages)
dot icon04/12/2019
Appointment of Mrs Denise Margaret Mary Bennetts as a director on 2019-10-10
View PDF (2 pages)
dot icon04/12/2019
Appointment of Mr Christopher Soyinka as a director on 2019-10-10
View PDF (2 pages)
dot icon04/12/2019
Termination of appointment of Kelly Clark as a director on 2019-07-15
View PDF (1 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon23/05/2019
Appointment of Miss Kelly Clark as a director on 2019-05-10
View PDF (2 pages)
dot icon21/05/2019
Appointment of Miss Sue Brown as a director on 2019-05-08
View PDF (2 pages)
dot icon22/02/2019
Accounts for a small company made up to 2018-08-31
View PDF (23 pages)
dot icon14/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon22/05/2018
Accounts for a small company made up to 2017-08-31
View PDF (24 pages)
dot icon12/05/2018
Termination of appointment of Mark Patterson as a director on 2018-05-01
View PDF (1 pages)
dot icon12/05/2018
Cessation of Mark Patterson as a person with significant control on 2018-05-01
View PDF (1 pages)
dot icon09/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon09/11/2017
Appointment of Mr Damian John Richard Delahunty as a director on 2017-10-11
View PDF (2 pages)
dot icon09/11/2017
Appointment of Mr Guy John Grainger as a director on 2017-07-04
View PDF (2 pages)
dot icon05/07/2017
Termination of appointment of Leanne Joy Tritton as a director on 2017-07-04
View PDF (1 pages)
dot icon03/05/2017
Full accounts made up to 2016-08-31
View PDF (19 pages)
dot icon01/11/2016
Appointment of Mr Ashley Ewart Bateson as a director on 2016-07-13
View PDF (2 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon31/10/2016
Appointment of Mr Mark Jonathan Catton as a director on 2016-07-13
View PDF (2 pages)
dot icon06/10/2016
Registered office address changed from 1 Canada Square Article 25 10th Floor London E14 5AB to 34th Floor 1 Canada Square London E14 5AB on 2016-10-06
View PDF (1 pages)
dot icon27/05/2016
Full accounts made up to 2015-08-31
View PDF (19 pages)
dot icon07/04/2016
Termination of appointment of Peter George St. Christopher Williams as a director on 2016-04-07
View PDF (1 pages)
dot icon21/03/2016
Termination of appointment of Robin George Cross as a director on 2016-02-10
View PDF (1 pages)
dot icon21/03/2016
Termination of appointment of Bob White as a director on 2016-02-10
View PDF (1 pages)
dot icon15/02/2016
Termination of appointment of Geoffrey Kenneth Payne as a director on 2016-02-10
View PDF (1 pages)
dot icon27/11/2015
Appointment of Mr Peter George St. Christopher Williams as a director
View PDF (2 pages)
dot icon26/11/2015
Annual return made up to 2015-10-31 no member list
View PDF (11 pages)
dot icon26/11/2015
Appointment of Mr Peter George St. Christopher Williams as a director on 2015-02-26
View PDF (2 pages)
dot icon25/11/2015
Director's details changed for Mr Maxwell Hutchinson on 2015-10-08
View PDF (2 pages)
dot icon25/11/2015
Registered office address changed from 1 10th Floor 1 Canada Square London E14 5AB to 1 Canada Square Article 25 10th Floor London E14 5AB on 2015-11-25
View PDF (1 pages)
dot icon03/10/2015
Previous accounting period extended from 2015-05-31 to 2015-08-31
View PDF (3 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon17/12/2014
Appointment of Mr Sunand Prasad as a director on 2014-01-01
View PDF (2 pages)
dot icon17/12/2014
Appointment of Mr Bob White as a director on 2014-07-01
View PDF (2 pages)
dot icon17/12/2014
Appointment of Mr Maxwell Hutchinson as a director on 2009-10-01
View PDF (2 pages)
dot icon17/12/2014
Appointment of Mr Geoffrey Kenneth Payne as a director on 2012-04-01
View PDF (2 pages)
dot icon17/12/2014
Appointment of Mrs Leanne Joy Tritton as a director on 2014-11-27
View PDF (2 pages)
dot icon17/12/2014
Appointment of Mr Mark Patterson as a director on 2014-08-01
View PDF (2 pages)
dot icon13/11/2014
Annual return made up to 2014-10-31 no member list
View PDF (3 pages)
dot icon10/12/2013
Annual return made up to 2013-10-31 no member list
View PDF (3 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon09/09/2013
Registered office address changed from 1 Canada Square 10 Th Floor 1 Canada Square London E14 5AB England on 2013-09-09
View PDF (1 pages)
dot icon06/09/2013
Registered office address changed from 13-19 Curtain Road London EC2A 3LU United Kingdom on 2013-09-06
View PDF (1 pages)
dot icon13/03/2013
Total exemption full accounts made up to 2012-05-31
View PDF (16 pages)
dot icon16/11/2012
Annual return made up to 2012-10-31 no member list
View PDF (3 pages)
dot icon02/03/2012
Total exemption full accounts made up to 2011-05-31
View PDF (15 pages)
dot icon23/11/2011
Annual return made up to 2011-10-31 no member list
View PDF (3 pages)
dot icon14/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (16 pages)
dot icon17/11/2010
Annual return made up to 2010-10-31 no member list
View PDF (3 pages)
dot icon17/11/2010
Director's details changed for Robin George Cross on 2010-06-01
View PDF (2 pages)
dot icon17/11/2010
Termination of appointment of Victoria Harris as a director
View PDF (1 pages)
dot icon28/07/2010
Termination of appointment of Paul Mcmanus as a director
View PDF (1 pages)
dot icon13/07/2010
Termination of appointment of Paul Mcmanus as a secretary
View PDF (1 pages)
dot icon04/06/2010
Termination of appointment of Victoria Harris as a secretary
View PDF (1 pages)
dot icon29/04/2010
Appointment of Mr Paul Mcmanus as a secretary
View PDF (1 pages)
dot icon29/04/2010
Appointment of Mr Paul Christopher Mcmanus as a director
View PDF (2 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-05-31
View PDF (16 pages)
dot icon18/11/2009
Annual return made up to 2009-10-31 no member list
View PDF (4 pages)
dot icon18/11/2009
Director's details changed for Dr Victoria Warris on 2009-11-18
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Jack Brown Pringle on 2009-11-18
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Robin George Cross on 2009-11-18
View PDF (2 pages)
dot icon06/06/2009
Director appointed robin george cross
View PDF (2 pages)
dot icon11/05/2009
Director appointed dr victoria warris
View PDF (2 pages)
dot icon23/04/2009
Appointment terminated director melvin starling
View PDF (1 pages)
dot icon03/04/2009
Partial exemption accounts made up to 2008-05-31
View PDF (17 pages)
dot icon16/01/2009
Annual return made up to 31/10/08
View PDF (2 pages)
dot icon16/01/2009
Director appointed mr. Melvin starling
View PDF (1 pages)
dot icon15/01/2009
Registered office changed on 15/01/2009 from 10 bonhill street london EC2A 4QJ
View PDF (1 pages)
dot icon15/01/2009
Location of debenture register
View PDF (1 pages)
dot icon15/01/2009
Location of register of members
View PDF (1 pages)
dot icon15/01/2009
Appointment terminated director maxwell hutchinson
View PDF (1 pages)
dot icon15/04/2008
Annual return made up to 31/10/07
View PDF (2 pages)
dot icon11/04/2008
Total exemption full accounts made up to 2007-05-31
View PDF (15 pages)
dot icon05/04/2008
Memorandum and Articles of Association
View PDF (22 pages)
dot icon02/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2007
Total exemption full accounts made up to 2006-05-31
View PDF (13 pages)
dot icon15/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/11/2006
Accounting reference date shortened from 31/10/06 to 31/05/06
View PDF (1 pages)
dot icon13/11/2006
Annual return made up to 31/10/06
View PDF (2 pages)
dot icon31/10/2005
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Paul Andrew
Director
25/10/2023 - Present
3
Soyinka, Christopher
Director
10/10/2019 - 14/04/2022
4
Pringle, Jack Brown
Director
31/10/2005 - 10/07/2024
14
Bennetts, Denise Margaret Mary
Director
10/10/2019 - Present
8
Astarita, Mark Edward
Director
11/07/2022 - 27/04/2024
11

Persons with Significant Control

3
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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 ARTICLE 25

ARTICLE 25 is an(a) Active company incorporated on 31/10/2005 with the registered office located at 6th Floor, One Canada Square, 6th Floor, One Canada Square, London E14 5AB. There are currently 6 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 ARTICLE 25?

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ARTICLE 25 is currently Active. It was registered on 31/10/2005 .

Where is ARTICLE 25 located?

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ARTICLE 25 is registered at 6th Floor, One Canada Square, 6th Floor, One Canada Square, London E14 5AB.

What does ARTICLE 25 do?

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ARTICLE 25 operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARTICLE 25?

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The latest filing was on 30/10/2025: Termination of appointment of Guy John Grainger as a director on 2025-08-11.