Wedel Art Limited in LONDON

Wedel Art Limited LONDON

Wedel Art started in year 2004 as Private Limited Company with registration number 05072515. The Wedel Art company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 4 Devonshire Street. Postal code: W1W 5DT. Since 23rd December 2019 Wedel Art Limited is no longer carrying the name Artis Uk.

The firm has one director. Amelie V., appointed on 16 March 2004. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Iris G.. There were no ex directors.

Wedel Art Limited Address / Contact

Office Address	4 Devonshire Street
Town	London
Post code	W1W 5DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072515
Date of Incorporation	Fri, 12th Mar 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	29th September
Company age	20 years old
Account next due date	Sat, 29th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Amelie V.

Position: Director

Appointed: 16 March 2004

Iris G.

Position: Secretary

Appointed: 16 March 2004

Resigned: 19 March 2009

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 12 March 2004

Resigned: 16 March 2004

Temples (nominees) Ltd

Position: Nominee Secretary

Appointed: 12 March 2004

Resigned: 16 March 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Amelie V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amelie V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Artis Uk	December 23, 2019
Art Adventures Uk	June 28, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	149 460	41 318	106 909	305 758
Current Assets	260 779	179 094	194 752	383 757
Debtors	103 885	130 342	80 409	70 565
Net Assets Liabilities	142 002	94 081	26 449	21 045
Other Debtors	757	8 739		16 094
Property Plant Equipment	10 634	12 726	10 771	9 734
Total Inventories	7 434	7 434	7 434	7 434

Other
Accumulated Amortisation Impairment Intangible Assets	27 801	32 507	38 507
Accumulated Depreciation Impairment Property Plant Equipment	47 823	51 005	53 698	56 132
Additions Other Than Through Business Combinations Intangible Assets		6 200
Additions Other Than Through Business Combinations Property Plant Equipment		5 274	738	1 397
Average Number Employees During Period	3	3	4	4
Corporation Tax Payable	36 827	10 504	20 100	19 607
Creditors	131 897	101 321	177 028	370 012
Dividends Paid	117 000	89 000
Dividends Paid On Shares	4 506
Fixed Assets	15 140	18 726	10 771
Increase From Amortisation Charge For Year Intangible Assets		4 706	6 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 182	2 693	2 434
Intangible Assets	4 506	6 000
Intangible Assets Gross Cost	32 307	38 507	38 507
Net Current Assets Liabilities	128 882	77 773	17 724	13 745
Other Creditors	6 300	7 413	5 152	5 948
Other Taxation Social Security Payable		382	4 961	1 033
Profit Loss	145 484	41 079
Property Plant Equipment Gross Cost	58 457	63 731	64 469	65 866
Provisions For Liabilities Balance Sheet Subtotal	2 020	2 418	2 046	2 434
Total Assets Less Current Liabilities	144 022	96 499	28 495	23 479
Trade Creditors Trade Payables	88 770	83 022	146 815	343 424
Trade Debtors Trade Receivables	103 128	121 603	80 409	54 471

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 13th, July 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd December 2019 filed on: 23rd, December 2019	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 4th, August 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 29th September 2016 filed on: 29th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th April 2016: 100.00 GBP	capital
AD01	Address change date: 16th March 2016. New Address: C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT. Previous address: 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England filed on: 16th, March 2016	address	Free Download (1 page)
AD01	Address change date: 15th March 2016. New Address: 4 C/O Harwood Hutton Devonshire Street London W1W 5DT. Previous address: 4 Devonshire Street London W1W 5DT England filed on: 15th, March 2016	address	Free Download (1 page)
AD01	Address change date: 3rd March 2016. New Address: 4 Devonshire Street London W1W 5DT. Previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England filed on: 3rd, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AD01	Address change date: 29th April 2015. New Address: 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Previous address: 19 Fitzroy Square London W1T 6EQ filed on: 29th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 12th March 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th March 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 10 Conlan Street London W10 5AR on 7th June 2011 filed on: 7th, June 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
287	Registered office changed on 28/09/2009 from 8-10 conlan street london W10 5AR filed on: 28th, September 2009	address	Free Download (1 page)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 17th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 30/09/06 filed on: 3rd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/09/06 filed on: 3rd, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (9 pages)
287	Registered office changed on 24/07/06 from: 99D talbot road notting hill london W11 2AT filed on: 24th, July 2006	address	Free Download (1 page)
287	Registered office changed on 24/07/06 from: 99D talbot road notting hill london W11 2AT filed on: 24th, July 2006	address	Free Download (1 page)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
363(288)	28th June 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
363(288)	28th June 2006 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 23/01/06 from: 309 westbourne park road london W11 3EF filed on: 23rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: 309 westbourne park road london W11 3EF filed on: 23rd, January 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 16th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 22/04/04 from: 152-160 city road london EC1V 2NX filed on: 22nd, April 2004	address	Free Download (1 page)
287	Registered office changed on 22/04/04 from: 152-160 city road london EC1V 2NX filed on: 22nd, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, March 2004	incorporation	Free Download (9 pages)