Arte Developments Limited is a private limited company located at 34-35 Berwick Street, 34-35 Berwick Street, London W1F 8RP. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-16, this 4-year-old company is run by 1 director.
Director Andrew B., appointed on 18 December 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH records there was a name change on 2020-04-21 and their previous name was Evyn Developments Limited.
The latest confirmation statement was sent on 2023-08-15 and the date for the following filing is 2024-08-29. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 34-35 Berwick Street |
| Office Address2 | 34-35 Berwick Street |
| Town | London |
| Post code | W1F 8RP |
| Country of origin | United Kingdom |
| Registration Number | 12160677 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (140 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 18 December 2019
The list of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Arte Holdings Limited from Bedford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arte Construction Limited that put Leytonstone, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Briarc Developments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Arte Holdings Limited
Northwood House 138 Bromham Road, Leytonstone, Bedford, MK40 2QW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13083989 |
| Notified on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arte Construction Limited
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12262724 |
| Notified on | 18 December 2019 |
| Ceased on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Briarc Developments Limited
33 Church Lane, Loughton, Essex, IG10 1PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12306845 |
| Notified on | 18 December 2019 |
| Ceased on | 12 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart R.
| Notified on | 16 August 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Russell T.
| Notified on | 16 August 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Evyn Developments | April 21, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 126 | 292 714 | 165 558 |
| Current Assets | 726 295 | 1 349 481 | 220 856 |
| Debtors | 2 | 2 | 55 298 |
| Net Assets Liabilities | -345 173 | -345 173 | |
| Other Debtors | 2 | 2 | 55 298 |
| Total Inventories | 726 167 | 1 056 765 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 740 | 465 000 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 069 728 | 1 694 654 | 362 182 |
| Net Current Assets Liabilities | -343 433 | -345 173 | -141 326 |
| Other Creditors | 1 066 188 | 1 668 179 | 361 000 |
| Trade Creditors Trade Payables | 3 540 | 26 475 | 1 182 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023 |
accounts | Free Download (7 pages) |
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