ARTS ALLIANCE LTD

Key Data

Status

Active

Company No.

06555978

Incorporation date

04/04/2008

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/04/2008)

30/01/2026

Director's details changed for Mr Thomas Christian Hoegh on 2025-12-01

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30/01/2026

Change of details for Mr Thomas Christian Høegh as a person with significant control on 2025-12-01

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01/08/2025

Registered office address changed from 106 Kensington High Street London W8 4SG England to One Hooper's Court Knightsbridge London SW3 1AF on 2025-08-01

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with updates

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03/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

18/03/2025

Change of details for Mr Thomas Christian Høegh as a person with significant control on 2024-03-28

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18/03/2025

Change of details for Mr Thomas Christian Høegh as a person with significant control on 2024-07-17

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Thomas Christian Hoegh on 2024-03-28

View PDF (2 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

28/06/2024

Statement by Directors

View PDF (1 pages)

28/06/2024

Solvency Statement dated 28/06/24

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28/06/2024

Resolutions

View PDF (3 pages)

28/06/2024

Statement of capital on 2024-06-28

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27/06/2024

Statement of capital following an allotment of shares on 2024-06-27

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24/06/2024

Satisfaction of charge 065559780002 in full

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18/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-09-06

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02/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

27/06/2023

Termination of appointment of Christine Louise Cordon as a secretary on 2023-06-23

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

31/05/2023

Second filing of Confirmation Statement dated 2021-06-25

View PDF (3 pages)

25/05/2023

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

16/11/2022

Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH to 106 Kensington High Street London W8 4SG on 2022-11-16

View PDF (1 pages)

16/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

13/09/2022

Satisfaction of charge 065559780001 in full

View PDF (1 pages)

13/09/2022

Registration of charge 065559780002, created on 2022-09-08

View PDF (29 pages)

27/07/2022

Termination of appointment of Olivia Pippet as a secretary on 2022-07-06

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

03/02/2022

Registration of charge 065559780001, created on 2022-02-01

View PDF (29 pages)

21/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

14/09/2021

Appointment of Mrs Olivia Pippet as a secretary on 2021-09-14

View PDF (2 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (6 pages)

03/08/2021

Statement of capital following an allotment of shares on 2021-04-23

View PDF (3 pages)

05/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

04/09/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

25/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

17/12/2018

Statement of capital on 2018-12-17

View PDF (4 pages)

04/12/2018

Resolutions

View PDF (1 pages)

04/12/2018

Statement by Directors

View PDF (1 pages)

04/12/2018

Solvency Statement dated 16/11/18

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

27/06/2018

Compulsory strike-off action has been discontinued

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26/06/2018

First Gazette notice for compulsory strike-off

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25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

22/03/2018

Statement of capital on 2018-03-22

View PDF (5 pages)

22/03/2018

Statement by Directors

View PDF (1 pages)

22/03/2018

Solvency Statement dated 15/03/18

View PDF (1 pages)

22/03/2018

Resolutions

View PDF (1 pages)

08/01/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-05-16

View PDF (3 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

30/08/2017

Appointment of Miss Christine Louise Cordon as a secretary on 2017-08-29

View PDF (2 pages)

30/08/2017

Termination of appointment of Oliver Richard Shapleski as a secretary on 2017-08-29

View PDF (1 pages)

26/05/2017

Resolutions

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

02/03/2017

Statement of capital following an allotment of shares on 2016-11-03

View PDF (3 pages)

03/10/2016

Appointment of Mr Gavin James Roberts as a director on 2016-10-03

View PDF (2 pages)

03/10/2016

Termination of appointment of Joshua Mark Green as a director on 2016-09-30

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (3 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (3 pages)

10/03/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (3 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (3 pages)

21/04/2015

Certificate of change of name

View PDF (3 pages)

19/04/2015

Resolutions

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-12-08

View PDF (3 pages)

16/09/2014

Appointment of Mr Joshua Mark Green as a director on 2014-07-22

View PDF (2 pages)

16/09/2014

Termination of appointment of John Collin Woodward as a director on 2014-09-12

View PDF (1 pages)

16/09/2014

Termination of appointment of Martine Evelyn Vice Holter as a director on 2014-09-12

View PDF (1 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (3 pages)

15/04/2014

Certificate of change of name

View PDF (3 pages)

11/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

09/04/2013

Director's details changed for Mr Thomas Christian Hoegh on 2013-04-01

View PDF (2 pages)

09/04/2013

Director's details changed for Ms Martine Evelyn Vice Holter on 2013-04-01

View PDF (2 pages)

09/04/2013

Secretary's details changed for Oliver Richard Shapleski on 2013-04-01

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

10/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

14/02/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

08/02/2011

Appointment of Mr John Collin Woodward as a director

View PDF (2 pages)

22/12/2010

Secretary's details changed for Oliver Richard Shapleski on 2010-12-08

View PDF (2 pages)

17/11/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

08/11/2010

Certificate of change of name

View PDF (3 pages)

23/06/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

06/04/2010

Capitals not rolled up

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

09/04/2009

Return made up to 04/04/09; full list of members

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18/02/2009

Accounting reference date extended from 30/04/2009 to 30/06/2009

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13/08/2008

Ad 08/07/08\gbp si [email protected]=10\gbp ic 130/140\

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14/07/2008

Ad 06/05/08-08/07/08\part-paid \gbp si [email protected]=70\gbp ic 60/130\

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14/07/2008

Gbp nc 100/200\02/07/08

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13/05/2008

Director appointed mrs martine evelyn vice holter

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13/05/2008

Ad 13/05/08\gbp si [email protected]=60\gbp ic 40/100\

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04/04/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Woodward, John Collin	Director	13/01/2011 - 12/09/2014	39
Hoegh, Thomas Christian	Director	04/04/2008 - Present	45
Roberts, Gavin James	Director	03/10/2016 - Present	13
Green, Joshua Mark	Director	22/07/2014 - 30/09/2016	5
Vice Holter, Martine Evelyn	Director	02/05/2008 - 12/09/2014	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTS ALLIANCE LTD

ARTS ALLIANCE LTD is an(a) Active company incorporated on 04/04/2008 with the registered office located at One Hooper's Court, Knightsbridge, London SW3 1AF. 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 ARTS ALLIANCE LTD?

ARTS ALLIANCE LTD is currently Active. It was registered on 04/04/2008 .

Where is ARTS ALLIANCE LTD located?

ARTS ALLIANCE LTD is registered at One Hooper's Court, Knightsbridge, London SW3 1AF.

What does ARTS ALLIANCE LTD do?

ARTS ALLIANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARTS ALLIANCE LTD?

The latest filing was on 30/01/2026: Director's details changed for Mr Thomas Christian Hoegh on 2025-12-01.