Artbrand Limited in LONDON

Artbrand Limited LONDON

Artbrand started in year 2004 as Private Limited Company with registration number 05312487. The Artbrand company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

At present there are 2 directors in the the firm, namely Gabriel K. and Charles K.. In addition one secretary - Gabriel K. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Artbrand Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312487
Date of Incorporation	Tue, 14th Dec 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Gabriel K.

Position: Director

Appointed: 29 December 2005

Charles K.

Position: Director

Appointed: 14 December 2004

Gabriel K.

Position: Secretary

Appointed: 14 December 2004

Howard T.

Position: Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

William T.

Position: Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Executive Developments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Executive Developments Limited

73 Cornhill, Whetstone, London, EC3V 3QQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02028504
Notified on	28 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, February 2021	accounts	Free Download (4 pages)
CH03	On Tue, 19th May 2020 secretary's details were changed filed on: 19th, May 2020	officers	Free Download (1 page)
CH01	On Tue, 19th May 2020 director's details were changed filed on: 19th, May 2020	officers	Free Download (2 pages)
CH01	On Wed, 13th May 2020 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AD01	Address change date: Sun, 8th Feb 2015. New Address: 73 Cornhill London EC3V 3QQ. Previous address: 25 Harley Street London W1G 9BR filed on: 8th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 17th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 18/04/2008 from pyramid house 956 high road london N12 9RX filed on: 18th, April 2008	address	Free Download (1 page)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Feb 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
288a	On Wed, 25th Jan 2006 New director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288a	On Wed, 25th Jan 2006 New director appointed filed on: 25th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 24/12/04 from: 16 st john street london EC1M 4N filed on: 24th, December 2004	address	Free Download (1 page)
287	Registered office changed on 24/12/04 from: 16 st john street london EC1M 4N filed on: 24th, December 2004	address	Free Download (1 page)
288a	On Fri, 24th Dec 2004 New director appointed filed on: 24th, December 2004	officers	Free Download (5 pages)
288b	On Fri, 24th Dec 2004 Secretary resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On Fri, 24th Dec 2004 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On Fri, 24th Dec 2004 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On Fri, 24th Dec 2004 Secretary resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288a	On Fri, 24th Dec 2004 New secretary appointed filed on: 24th, December 2004	officers	Free Download (6 pages)
288a	On Fri, 24th Dec 2004 New director appointed filed on: 24th, December 2004	officers	Free Download (5 pages)
288a	On Fri, 24th Dec 2004 New secretary appointed filed on: 24th, December 2004	officers	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2004	incorporation	Free Download (13 pages)

Artbrand Limited LONDON

Artbrand Limited Address / Contact

Company Information / Profile

Company staff

Gabriel K.

Charles K.

Gabriel K.

Howard T.

William T.

People with significant control

Annual reports financial information

Company filings

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