Artistrand Limited LONDON

Founded in 2016, Artistrand, classified under reg no. 10310463 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for five years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on August 31, 2020.

The company has 2 directors, namely Shane D., Arun M.. Of them, Arun M. has been with the company the longest, being appointed on 26 July 2019 and Shane D. has been with the company for the least time - from 1 September 2019. As of 28 November 2021, there were 2 ex directors - Andrew D., Shane D. and others listed below. There were no ex secretaries.

Artistrand Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10310463
Date of Incorporation Wed, 3rd Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Tue, 31st May 2022 (184 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 17th Aug 2022 (2022-08-17)
Last confirmation statement dated Tue, 3rd Aug 2021

Company staff

Shane D.

Position: Director

Appointed: 01 September 2019

Arun M.

Position: Director

Appointed: 26 July 2019

Andrew D.

Position: Director

Appointed: 03 August 2016

Resigned: 03 August 2016

Shane D.

Position: Director

Appointed: 03 August 2016

Resigned: 27 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Shane D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Arun M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sdg Registrars Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a british", 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.

Shane D.

Notified on 1 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Arun M.

Notified on 27 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Sdg Registrars Limited

41 Chalton Street, London, NW1 1JD, United Kingdom

Legal authority Private Limited Company
Legal form British
Notified on 3 August 2016
Ceased on 27 July 2019
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 2018-08-312019-08-31
Balance Sheet
Net Assets Liabilities11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates August 3, 2021
filed on: 12th, August 2021
Free Download (3 pages)

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