Art 3shold Ltd LONDON


Art 3shold Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-04-13, this 2-year-old company is run by 1 director.
Director Francesco C., appointed on 23 April 2024.
The company is categorised as "artistic creation" (SIC: 90030), "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26.

Art 3shold Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14046078
Date of Incorporation Wed, 13th Apr 2022
Industry Artistic creation
Industry Activities of financial services holding companies
End of financial Year 30th April
Company age 2 years old
Account next due date Sat, 13th Jan 2024 (117 days after)
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Francesco C.

Position: Director

Appointed: 23 April 2024

Francesco C.

Position: Secretary

Appointed: 26 September 2022

Resigned: 21 January 2024

Daniele B.

Position: Director

Appointed: 26 September 2022

Resigned: 15 November 2022

Teobaldo S.

Position: Director

Appointed: 23 September 2022

Resigned: 23 April 2024

Francesco C.

Position: Director

Appointed: 13 April 2022

Resigned: 23 September 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Teobaldo S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Francesco C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniele B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Teobaldo S.

Notified on 1 October 2022
Nature of control: 25-50% shares

Francesco C.

Notified on 13 April 2022
Ceased on 21 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniele B.

Notified on 1 October 2022
Ceased on 15 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-302024-04-30
Balance Sheet
Net Assets Liabilities2 000 0002 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2 000 0002 000 000
Number Shares Allotted2 000 0002 000 000
Par Value Share11

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Sunday 21st January 2024
filed on: 21st, January 2024
Free Download (1 page)

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