ARTVISOR LTD

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ARTVISOR LTD

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Key Data

Status

Active

Company No.

09751048

Incorporation date

27/08/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 27/08/2015)
dot icon30/06/2025
Termination of appointment of Nicolas Lawrence Epstein as a director on 2025-06-30
dot icon26/06/2025
Confirmation statement made on 2025-06-03 with updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon30/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon28/08/2024
Current accounting period shortened from 2023-08-28 to 2023-08-27
dot icon18/06/2024
Confirmation statement made on 2024-06-03 with updates
dot icon14/01/2024
Statement of capital following an allotment of shares on 2023-12-19
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Memorandum and Articles of Association
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-06-14
dot icon13/06/2023
Confirmation statement made on 2023-06-03 with updates
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-03-08
dot icon18/05/2023
Director's details changed for Mr Piero Tomassoni on 2023-05-18
dot icon09/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
dot icon03/09/2022
Compulsory strike-off action has been discontinued
dot icon02/09/2022
Confirmation statement made on 2022-06-03 with updates
dot icon23/08/2022
First Gazette notice for compulsory strike-off
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon25/08/2021
Compulsory strike-off action has been discontinued
dot icon24/08/2021
First Gazette notice for compulsory strike-off
dot icon19/08/2021
Confirmation statement made on 2021-06-03 with updates
dot icon19/08/2021
Statement of capital following an allotment of shares on 2021-08-18
dot icon08/07/2021
Cessation of Marco Adriano Marcello Alazraki as a person with significant control on 2021-01-29
dot icon14/05/2021
Resolutions
dot icon14/05/2021
Resolutions
dot icon14/05/2021
Change of share class name or designation
dot icon14/05/2021
Memorandum and Articles of Association
dot icon14/05/2021
Memorandum and Articles of Association
dot icon14/05/2021
Change of share class name or designation
dot icon12/05/2021
Cancellation of shares. Statement of capital on 2021-01-29
dot icon12/05/2021
Cancellation of shares. Statement of capital on 2021-01-29
dot icon12/05/2021
Purchase of own shares.
dot icon12/05/2021
Purchase of own shares.
dot icon11/05/2021
Memorandum and Articles of Association
dot icon11/05/2021
Resolutions
dot icon04/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with updates
dot icon24/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon22/11/2019
Total exemption full accounts made up to 2018-08-31
dot icon03/09/2019
Confirmation statement made on 2019-08-26 with updates
dot icon23/08/2019
Previous accounting period shortened from 2018-08-29 to 2018-08-28
dot icon11/06/2019
Resolutions
dot icon11/06/2019
Statement of capital following an allotment of shares on 2018-10-25
dot icon03/06/2019
Termination of appointment of Marco Adriano Marcello Alazraki as a director on 2018-10-25
dot icon28/05/2019
Previous accounting period shortened from 2018-08-30 to 2018-08-29
dot icon22/10/2018
Confirmation statement made on 2018-08-26 with updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-08-31
dot icon03/09/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon21/08/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/07/2017
Appointment of Mr Nicolas Lawrence Epstein as a director on 2017-07-27
dot icon24/05/2017
Previous accounting period shortened from 2016-08-31 to 2016-08-30
dot icon09/02/2017
Director's details changed for Mr Piero Tomassoni on 2015-08-27
dot icon06/02/2017
Sub-division of shares on 2016-04-15
dot icon13/12/2016
Change of share class name or designation
dot icon09/12/2016
Confirmation statement made on 2016-08-26 with updates
dot icon09/12/2016
Statement of capital following an allotment of shares on 2016-04-15
dot icon08/12/2016
Resolutions
dot icon06/12/2016
Director's details changed for Mr Marco Adriano Marcello Alazraki on 2016-06-15
dot icon30/11/2016
Particulars of variation of rights attached to shares
dot icon16/11/2016
Compulsory strike-off action has been discontinued
dot icon15/11/2016
First Gazette notice for compulsory strike-off
dot icon14/07/2016
Registered office address changed from 1st Floor 25 Savile Row London W1S 2ER England to 64 New Cavendish Street London W1G 8TB on 2016-07-14
dot icon14/12/2015
Director's details changed for Mr Piero Tomassoni on 2015-08-27
dot icon28/10/2015
Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England to 1st Floor 25 Savile Row London W1S 2ER on 2015-10-28
dot icon27/08/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-67.04 % *

* during past year

Cash in Bank

£90,680.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
27/08/2025
dot iconNext due on
27/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
170.69K
-
0.00
275.12K
-
2022
2
368.41K
-
0.00
90.68K
-
2022
2
368.41K
-
0.00
90.68K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

368.41K £Ascended115.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.68K £Descended-67.04 % *

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
Mr Piero Tomassoni
Director
27/08/2015 - Present
3
Epstein, Nicolas Lawrence
Director
27/07/2017 - 30/06/2025
2
Alazraki, Marco Adriano Marcello
Director
27/08/2015 - 25/10/2018
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ARTVISOR LTD

ARTVISOR LTD is an(a) Active company incorporated on 27/08/2015 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTVISOR LTD?

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ARTVISOR LTD is currently Active. It was registered on 27/08/2015 .

Where is ARTVISOR LTD located?

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ARTVISOR LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does ARTVISOR LTD do?

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ARTVISOR LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ARTVISOR LTD have?

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ARTVISOR LTD had 2 employees in 2022.

What is the latest filing for ARTVISOR LTD?

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The latest filing was on 30/06/2025: Termination of appointment of Nicolas Lawrence Epstein as a director on 2025-06-30.